ABP SECURITY LIMITED

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DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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21/10/2421 October 2024 Termination of appointment of Elena Gibson as a director on 2024-10-19

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23/08/2423 August 2024 Termination of appointment of Brian Michael Mcfarlane as a director on 2024-08-23

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12/08/2412 August 2024 Appointment of Munroop Atwal as a director on 2024-08-01

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12/08/2412 August 2024 Termination of appointment of Andrew James Billings as a director on 2024-08-01

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12/08/2412 August 2024 Appointment of Ms Lucinda Mary Johnson as a director on 2024-08-01

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02/08/242 August 2024

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02/08/242 August 2024

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02/08/242 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/08/242 August 2024

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25/07/2425 July 2024 Termination of appointment of Nicolas John Smith as a director on 2024-07-25

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25/07/2425 July 2024 Termination of appointment of Kate Moran as a director on 2024-07-25

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19/07/2419 July 2024 Termination of appointment of Benjamin James Toomer as a director on 2024-07-19

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18/07/2418 July 2024 Termination of appointment of Richard Langley Frewin as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Neal Cameron Birkett as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Christopher John Clouter as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Timothy Charles Ramsden Riley as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Adrian John Buss as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Lorenzo Cusinato as a director on 2024-07-18

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023

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24/08/2324 August 2023 Appointment of Elena Gibson as a director on 2023-08-23

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24/08/2324 August 2023 Termination of appointment of Jac Anthony Williams as a director on 2023-08-23

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19/07/2319 July 2023 Termination of appointment of Gary Paul Horton as a director on 2023-05-24

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13/06/2313 June 2023 Termination of appointment of Stuart Peter Cresswell as a director on 2023-05-31

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04/04/234 April 2023 Appointment of Lorenzo Cusinato as a director on 2023-03-30

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04/04/234 April 2023 Appointment of Kate Moran as a director on 2023-03-30

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30/03/2330 March 2023 Appointment of Laurence Kimber as a director on 2023-03-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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10/01/2310 January 2023 Termination of appointment of Martin Edward Clark as a director on 2023-01-01

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03/01/233 January 2023 Termination of appointment of Anthony Van Damme as a director on 2022-12-31

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14/10/2214 October 2022 Director's details changed for Mr Adrian John Buss on 2022-04-06

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18/01/2218 January 2022 Appointment of Mr Adrian John Buss as a director on 2022-01-17

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with no updates

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12/10/2112 October 2021 Termination of appointment of Michael David Reynolds as a director on 2021-06-23

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18/06/2118 June 2021 Full accounts made up to 2020-12-31

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BATCHELOR

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/06/2015 June 2020 DIRECTOR APPOINTED BENJAMIN JAMES TOOMER

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR EWAN DUNCAN

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT

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04/02/204 February 2020 DIRECTOR APPOINTED MR STUART PETER CRESSWELL

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28/01/2028 January 2020 DIRECTOR APPOINTED MR BRIAN MICHAEL MCFARLANE

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28/01/2028 January 2020 DIRECTOR APPOINTED MR THOMAS JAMES BATCHELOR

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MEREDITH

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29/07/1929 July 2019 DIRECTOR APPOINTED MR RICHARD WILLIAM SPENCELEY

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMCOX

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN LEECH

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID REYNOLDS / 27/06/2017

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08/08/188 August 2018 DIRECTOR APPOINTED MR ROBERT ANTHONY YOUNG

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08/08/188 August 2018 SECOND FILING OF TM01 FOR GUY LOCKWOOD

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11/06/1811 June 2018 DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR GUY LOCKWOOD

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMCOX

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09/01/189 January 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES RAMSDEN RILEY

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13/10/1713 October 2017 DIRECTOR APPOINTED MR ALAN MARK LEECH

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOYES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY KIM CLEAR

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18/07/1718 July 2017 CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED

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18/07/1718 July 2017 DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX

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14/06/1714 June 2017 DIRECTOR APPOINTED MR ANDREW JAMES BILLINGS

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TILLEY

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02/11/162 November 2016 DIRECTOR APPOINTED MR MICHAEL DAVID REYNOLDS

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13/10/1613 October 2016 DIRECTOR APPOINTED MR RICHARD LANGLEY FREWIN

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13/10/1613 October 2016 DIRECTOR APPOINTED MR EWAN ROBERT DUNCAN

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEELEY

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR HANIF BRORA

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF BRORA / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE TILLEY / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CAMERON BIRKETT / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN EDWARD HAIG DEELEY / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARK / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 06/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CONNOR MEREDITH / 06/06/2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SZAKAL

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN

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12/02/1612 February 2016 DIRECTOR APPOINTED MR STEWART KEITH CAMPBELL

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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06/11/156 November 2015 DIRECTOR APPOINTED MR GARY PAUL HORTON

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON

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02/10/152 October 2015 SECRETARY APPOINTED MRS KIM MICHELE CLEAR

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 DIRECTOR APPOINTED MR BRIAN PETER WRIGHT

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSGROVE

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY GUYTON

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILDING

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 14/01/2015

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND

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08/05/148 May 2014 DIRECTOR APPOINTED MR TREVOR BOYES

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08/05/148 May 2014 DIRECTOR APPOINTED MR TIMOTHY GILDING

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08/05/148 May 2014 DIRECTOR APPOINTED MR RICHARD EDWIN MUSGROVE

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06/05/146 May 2014 DIRECTOR APPOINTED MR NEAL CAMERON BIRKETT

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02/05/142 May 2014 DIRECTOR APPOINTED MR PAUL MARK HOLLAND

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02/05/142 May 2014 DIRECTOR APPOINTED MR HANIF BRORA

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02/05/142 May 2014 DIRECTOR APPOINTED CAPTAIN EDWARD HAIG DEELEY

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02/05/142 May 2014 DIRECTOR APPOINTED CAPTAIN GUY LOCKWOOD

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02/05/142 May 2014 DIRECTOR APPOINTED MR IAN CONNOR MEREDITH

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02/05/142 May 2014 DIRECTOR APPOINTED MR MARTIN SZAKAL

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02/05/142 May 2014 DIRECTOR APPOINTED MR BARRY GUYTON

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25/04/1425 April 2014 DIRECTOR APPOINTED MRS MICHELLE ELAINE TILLEY

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25/04/1425 April 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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08/04/148 April 2014 ADOPT ARTICLES 12/03/2014

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28/02/1428 February 2014 DIRECTOR APPOINTED MR JOHN MARTIN SULLIVAN

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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