SECURITY (UK) LIMITED

Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
51 HIGH STREET
DYMCHURCH
NEW ROMNEY
KENT
TN29 0NH

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03/11/143 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
THE WORKSHOP 32/40 TONTINE STREET
FOLKESTONE
KENT
CT20 1JU

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
2ND FLOOR OFFICE
103 SANDGATE ROAD
FOLKESTONE
KENT
CT20 2BQ
UNITED KINGDOM

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11/12/1311 December 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 DIRECTOR APPOINTED MR MICHAEL WINGFIELD

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR TRISTRAM RICHARDSON

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
H.R. WALLINGFORD LIMITED HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
UNITED KINGDOM

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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