ADT FIRE AND SECURITY PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Michelle Bennett as a director on 2025-07-25 |
| 17/04/2517 April 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 |
| 03/04/253 April 2025 | Full accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 06/04/246 April 2024 | Full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2024-01-31 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a secretary on 2023-08-18 |
| 24/08/2324 August 2023 | Appointment of Mr Peter Schieser as a secretary on 2023-08-18 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 29/12/2229 December 2022 | Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2022-03-22 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 25/11/2225 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Termination of appointment of Moosa Farook Meah as a director on 2022-11-09 |
| 04/04/224 April 2022 | Full accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED JAMES PAUL EARNSHAW |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDI ANDREU |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI ANDREU / 30/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MOOSA FAROOK MEAH / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ELLIS / 25/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANINE BRAMALL / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW TAYLOR / 30/06/2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MOOSA FAROOK MEAH |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MARK AYRE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANINE BRAMALL / 12/07/2016 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MISS JANINE BRAMALL |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN HUGHES |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA |
| 16/12/1416 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MARK ROLAND BRIGLIA |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JORDI ANDREU |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 04/12/124 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SREEKANT KASIBHATTA |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED JANINE BRAMALL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR DAVID MYERS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDONALD |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR IAN HODGSON |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MS SIAN CAROLYN HUGHES |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR FRANCIS JAMES MCKENDRY |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR BRIAN LOUIS MCDONALD |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN EDWARDS |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR SREEKANT KASIBHATTA |
| 01/12/091 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH HORTON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR DAVID LEO KAYE |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HORTON / 07/08/2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED RUTH HORTON |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 21/10/0521 October 2005 | 2700000000 SHARES ALLOT 30/09/05 |
| 21/10/0521 October 2005 | £ NC 60000000/330000000 30 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | AUDITOR'S RESIGNATION |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED ELECTRIC PROTECTION SERVICES PLC CERTIFICATE ISSUED ON 19/12/97 |
| 18/12/9718 December 1997 | REREGISTRATION PRI-PLC 17/12/97 |
| 18/12/9718 December 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/12/9718 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/9718 December 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/12/9718 December 1997 | BALANCE SHEET |
| 18/12/9718 December 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/12/9718 December 1997 | AUDITORS' STATEMENT |
| 18/12/9718 December 1997 | AUDITORS' REPORT |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 17/12/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH.BERKS. SL2 3PQ. |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | S252 DISP LAYING ACC 19/11/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | GUARANTEES 29/07/93 |
| 02/08/932 August 1993 | ALTER MEM AND ARTS 27/07/93 |
| 02/08/932 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/91 |
| 05/01/925 January 1992 | £ NC 18332294/60000000 17/12/91 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | AUDITOR'S RESIGNATION |
| 18/01/9118 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/90 |
| 04/07/904 July 1990 | COMPANY NAME CHANGED BRITANNIA SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 05/07/90 |
| 25/06/9025 June 1990 | REREGISTRATION PLC-PRI 13/06/90 |
| 25/06/9025 June 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/9025 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9025 June 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 23/05/9023 May 1990 | SHARES AGREEMENT OTC |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 30/06/89 |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 30/06/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: OAK HOUSE, 22-28 HIGH STREET, HYTHE, KENT CT21 5AT |
| 30/03/9030 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ADOPT MEM AND ARTS 30/06/89 |
| 15/03/9015 March 1990 | REDESIGNATE SHARES 30/06/89 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/874 August 1987 | AUDITORS' REPORT |
| 04/08/874 August 1987 | REREGISTRATION PRI-PLC 200787 |
| 04/08/874 August 1987 | AUDITORS' STATEMENT |
| 04/08/874 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/874 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/874 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/874 August 1987 | BALANCE SHEET |
| 31/07/8731 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/87 |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED BRITANNIA SECURITY SYSTEMS (MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 30/06/87 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/10/8628 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8628 April 1986 | GAZETTABLE DOCUMENT |
| 22/02/7422 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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