TRISEC SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/152 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1415 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/01/147 January 2014 | FIRST GAZETTE |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 03/01/123 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | CORPORATE DIRECTOR APPOINTED OMEGA POINT MANAGEMENT |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KORNELIJUS VALIUS |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKERING |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1131 December 2011 | REGISTERED OFFICE CHANGED ON 31/12/2011 FROM THE BOATHOUSE GARSWOOD OLD ROAD ST HELENS WA11 7LZ ENGLAND |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM FISCHER CROWNE TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2HD |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY PBA TRAINING |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED KORNELIJUS VALIUS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR ANDREW MARK BEARD |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 56 GRANGE VALLEY HAYDOCK ST HELENS WA11 0TB UNITED KINGDOM |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR ANDREW MARK BEARD |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY PBA TRAINING & RECRUITMENT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY TRISEC SECURITY LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOWLES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED CRAIG PICKERING |
| 17/02/1017 February 2010 | SECRETARY APPOINTED PBA TRAINING & RECRUITMENT |
| 11/12/0911 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | CORPORATE SECRETARY APPOINTED PBA TRAINING |
| 22/11/0922 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PHILLIPS |
| 22/11/0922 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLIPS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH PHILLIPS |
| 18/08/0918 August 2009 | SECRETARY APPOINTED CRAIG KNOWLES |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY TRISEC SECURITY LIMITED |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PHILLIPS |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 805 ATHERTON ROAD, HINDLEY GREEN WIGAN WN2 4SA |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY GEMMA HILTON |
| 04/03/084 March 2008 | SECRETARY APPOINTED TRISEC SECURITY LIMITED |
| 04/03/084 March 2008 | SECRETARY APPOINTED ELIZABETH PHILLIPS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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