ARES SECURITY PSC LTD

Company Documents

DateDescription
16/05/1416 May 2014 FIRST GAZETTE

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22/10/1322 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/132 August 2013 FIRST GAZETTE

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMB

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY CHRIS PLUMB

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03/12/123 December 2012 DIRECTOR APPOINTED MR ALEXANDER CALLOW

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
1A THE MALL NEWRY STREET
BANBRIDGE
CO. DOWN
BT32 3DZ

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03/12/123 December 2012 SECRETARY APPOINTED MR ALEXANDER CALLOW

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28/08/1228 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
20 SHANLIEVE COURT
HILLTOWN
NEWRY
DOWN
BT34 5YP

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 20 SHANELEIGH COURT HILLTOWN NEWRY CO DOWN BT34 5AP

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM

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06/10/116 October 2011 SECRETARY APPOINTED CHRIS PLUMB

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06/10/116 October 2011 DIRECTOR APPOINTED ADAM HASTEWELL

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06/10/116 October 2011 ARTICLES OF ASSOCIATION

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE

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06/10/116 October 2011 DIRECTOR APPOINTED CHRIS PLUMB

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06/10/116 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/116 October 2011 TRANSFER OF SHARE 21/09/2011

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05/10/115 October 2011 COMPANY NAME CHANGED WELLANGREEN LIMITED CERTIFICATE ISSUED ON 05/10/11

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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