SECURUS SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 COMPANY NAME CHANGED ENSCO 945 LIMITED
CERTIFICATE ISSUED ON 31/10/14

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16/10/1416 October 2014 DIRECTOR APPOINTED MICHAEL THOMAS DOMINIC BAINES

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16/10/1416 October 2014 DIRECTOR APPOINTED MR MARC DAVID SHIRMAN

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSTON

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN WRIGHT

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14/10/1414 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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14/10/1414 October 2014 CHANGE OF NAME 30/09/2014

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14/10/1414 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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02/04/142 April 2014 CURRSHO FROM 30/09/2013 TO 30/09/2012

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081617280004

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
C/O EXIT STENCIL LIMITED
5B MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 5UJ

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25/10/1325 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/10/1318 October 2013 Annual return made up to 30 July 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR APPOINTED MR DANIEL JOHN FINESTEIN

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12/02/1312 February 2013 ADOPT ARTICLES 05/12/2012

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19/12/1219 December 2012 ADOPT ARTICLES 05/12/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 12/12/2012

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17/12/1217 December 2012 DIRECTOR APPOINTED DOUGLAS JOHNSTON

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17/12/1217 December 2012 DIRECTOR APPOINTED MR SIMON DAVIES

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17/12/1217 December 2012 DIRECTOR APPOINTED ANNE MARY CARTER

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17/12/1217 December 2012 DIRECTOR APPOINTED BRIAN WRIGHT

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM

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30/11/1230 November 2012 DIRECTOR APPOINTED MR PHILIP VICKERS

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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29/11/1229 November 2012 CURREXT FROM 31/07/2013 TO 30/09/2013

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29/11/1229 November 2012 DIRECTOR APPOINTED MR STUART GLOVER

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29/11/1229 November 2012 SECRETARY APPOINTED MR BRIAN WRIGHT

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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