1ST SECURITY & SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED ANDREAS KRUEGER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 18/01/1218 January 2012 | CORPORATE SECRETARY APPOINTED SL24 LTD |
| 18/01/1218 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS-TOBIAS HOLZHUETER |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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