D4 SECURITY LIMITED

Company Documents

DateDescription
29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
LEASES FARM LEASES ROAD
LEEMING BAR
NORTH YORKSHIRE
DL7 9DE

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22/09/1522 September 2015 FIRST GAZETTE

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11/03/1511 March 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/153 February 2015 FIRST GAZETTE

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND

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31/03/1431 March 2014 TERMINATE SEC APPOINTMENT

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 73 BEECHWOOD ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, TS16 0AE

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07/03/147 March 2014 DIRECTOR APPOINTED CHRISTOPHER PAUL SIMPSON-DANIEL

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21/01/1421 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BLAND / 01/09/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 26 PINEWOOD ROAD EAGLESCLIFFE STOCKTON ON TEES TS16 0AJ UNITED KINGDOM

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN MILLWARD

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROBERT BLAND / 09/01/2012

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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