COMASEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS DOBBELSTEIJN / 01/07/2014 |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CREDICOTT |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PETRUS DOBBELSTEIJN |
| 13/11/1213 November 2012 | CONFLICT OF INTEREST 24/10/2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BEREND |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BEREND |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE PASCAL BEREND / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/12/095 December 2009 | 02/11/09 NO CHANGES |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: ARMSTRONG WAY YATE BRISTOL AVON BS37 5RF |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | APPOINTMENT APPROVED 31/01/06 |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/03/00 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/98 |
| 16/10/9816 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/11/9717 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
| 31/03/9531 March 1995 | � NC 1714650/1957950 30/11/94 |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 30/11/94 S366A DISP HOLDING AGM 28/02/95 S252 DISP LAYING ACC 28/02/95 S386 DISP APP AUDS 28/02/95 |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/12/948 December 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | � NC 1514650/1714650 15/09/94 |
| 13/10/9413 October 1994 | NC INC ALREADY ADJUSTED 15/09/94 AUTH ALLOT OF SECURITY 15/09/94 |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | � NC 804650/1514650 15/12/92 |
| 04/03/934 March 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 720-723 WESTON RD TRADING ESTATE SLOUGH BERKS SL1 4HR |
| 09/01/909 January 1990 | � NC 750000/1000000 15/12/89 |
| 09/01/909 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 121089 |
| 25/10/8925 October 1989 | � NC 250000/750000 |
| 25/10/8925 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/89 |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED COMASEC SAFETY LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 25/10/8925 October 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/10/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 02/02/782 February 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/78 |
| 02/12/772 December 1977 | CERTIFICATE OF INCORPORATION |
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