EXECUTIVE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067765130001 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ST JAMES HOUSE KENSINGTON SQUARE LONDON W8 5HD ENGLAND |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG UNITED KINGDOM |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 15/04/1915 April 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR SHAUN KENNEDY |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR BRIAN RIIS NIELSEN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH COLLINS |
| 15/04/1915 April 2019 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN COOPER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOPER |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1BZ |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLCOOPERS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067765130001 |
| 02/02/172 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/172 February 2017 | COMPANY NAME CHANGED EXECUTIVE FIRE AND SECURITY LTD CERTIFICATE ISSUED ON 02/02/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 5 NAVIGATION COURT WATERSIDE, HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE WEST MIDLANDS B60 4BD |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR GERARD MURRAY COOPER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINSON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ATKINSON |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ROMAN MICHAEL COOPER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE ATKINSON |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 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 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/08/136 August 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 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET ATKINSON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR ATKINSON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET ATKINSON / 17/12/2009 |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED EXECUTIVE SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 25/06/09 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PHILIP ARTHUR ATKINSON |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY APPOINTED ELAINE MARGARET ATKINSON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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