SECURITY CONCEPTS UK LTD

Company Documents

DateDescription
06/05/146 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN OLDHAM / 19/06/2013

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY CARL BOND

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29/05/1329 May 2013 SECRETARY APPOINTED MR ROLAND TIMOTHY TAYLOR

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29/05/1329 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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30/04/1330 April 2013 SECRETARY APPOINTED MR ROLAND TIMOTHY TAYLOR

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
UNIT 4 CARBERY ENTERPRISE PARK
WHITE HART LANE
LONDON
N17 8DP

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/04/1228 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR CARL BOND

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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