ANDY MCNAB SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 01/01/161 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/01/1411 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, SECRETARY ARCD ASSOCIATES LIMITED |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR TREVOR ARTHEY |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA UNITED KINGDOM |
| 03/03/133 March 2013 | REGISTERED OFFICE CHANGED ON 03/03/2013 FROM C/O FORECSELECT CENTREPOINT 3RD FLOOR 13 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 03/03/133 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/03/1227 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MS POLLY IRISH |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR HUGH ANDRE |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM BURLINGTON RECRUITMENT 7 CARLISLE STREET LONDON W1D 3BW |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR STEVEN MITCHELL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE |
| 19/02/1119 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED SPORTS RECRUITER LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 01/02/111 February 2011 | CHANGE OF NAME 25/01/2011 |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/09/1011 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCD ASSOCIATES LIMITED / 01/08/2010 |
| 11/09/1011 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/09/1011 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED STAMFORD EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICK WAKEFIELD |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 81 PICCADILLY LONDON W1J 8HY |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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