THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 06/01/236 January 2023 | Application to strike the company off the register |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR RICHARD STEWART CREMONA |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNAGE |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | SECTION 519 |
| 25/02/1425 February 2014 | SECTION 519 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY TURNAGE / 15/06/2011 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TURNAGE / 19/08/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TURNAGE / 06/06/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMEETON |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED THE AH LTIP TRUSTEE COMPANY LIMI TED CERTIFICATE ISSUED ON 13/04/07 |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 22 SEDLING ROAD WEAR INDUSTRIAL ESTA WASHINGTON TYNE & WEAR NE38 9BZ |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | COMPANY NAME CHANGED CROSSCO (409) LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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