BASTION SECURITY INSTALLATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/11/1320 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT 16E FOLLINGSBY CLOSE GATESHEAD TYNE AND WEAR NE10 8YG UNITED KINGDOM |
| 09/10/139 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED STEPHEN JOHN BROWN |
| 23/11/1223 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1223 November 2012 | ADOPT ARTICLES 19/11/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ALAN MCGREGOR WATT |
| 21/06/1221 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 26/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1228 February 2012 | SAIL ADDRESS CREATED |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAXALL |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 16E FOLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF UNITED KINGDOM |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 16E FOLLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF |
| 08/02/118 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED CHRISTOPHER STANLEY BLAXALL |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 01/03/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 |
| 25/02/1025 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 |
| 25/02/1025 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 |
| 25/02/1025 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 14/04/0914 April 2009 | GBP SR [email protected] |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | GBP SR [email protected] GBP SR [email protected] GBP SR [email protected] |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | � NC 202250/222123 23/06/05 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | � IC 202250/199313 13/07/04 � SR 2937@1=2937 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SHARES AGREEMENT OTC |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | � NC 100/202250 01/05 |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED CARDCHARGE LIMITED CERTIFICATE ISSUED ON 24/04/02; RESOLUTION PASSED ON 20/04/02 |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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