OCEAN SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR ANDREW WILLIAM ERSKINE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SPAVINS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SPAVINS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM ERSKINE |
| 04/03/144 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB |
| 01/03/131 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 12/08/1112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN WEBB / 27/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA SPAVINS / 27/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN BULLIVANT / 27/07/2011 |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED SOUND SEC SECURITY LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 06/08/106 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | CURRSHO FROM 31/07/2010 TO 31/05/2010 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR JOHN STEVEN BULLIVANT |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CECILE PAGE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY BERNARD PAGE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ECHERNIER |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAGE |
| 18/11/0918 November 2009 | SECRETARY APPOINTED JULIE PATRICIA SPAVINS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JULIE PATRICIA SPAVINS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED STEPHEN IAN WEBB |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GAYNOR DIMOPOULOS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART ROGERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HARMON |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MICHAEL ECHERNIER |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BAXLEY KENT DA5 3LZ |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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