Securitas Security Services (UK) Limited

Company Name	Securitas Security Services (UK) Limited
Company Status	Active
Company Number	01146486
Category	Private Limited Company
Incorporation Date	20 November 1973(50 years, 5 months ago)
Previous Name	Reliance Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Shaun William Kennedy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(39 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Mr Mark Andrew Coleman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(49 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Ms Nadine Estelle Matthews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Country President
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	11 January 2011(37 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	20 Red Lion St London WC1R 4PS

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	57 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

Director Name	General Sir Victor Fitz George Balfour
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(18 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 1992)
Role	Company Director
Correspondence Address	The Old Rectory West Chiltington Pulborough Sussex RH29 2QA

Director Name	Mr Mark Graveney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Rusthall Langton Road Langton Green Tunbridge Wells Kent TN3 0BB

Secretary Name	Jose Caetano Elias Pinto
Nationality	British
Status	Resigned
Appointed	27 July 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Thomas David Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	24 Streetly Lane Sutton Coldfield West Midlands B74 4TU

Director Name	John Beddard Curtis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lothlorien Pyrton Watlington Oxfordshire OX49 5AP

Director Name	Kenneth Allison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(23 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

Director Name	Mr Graeme Robert Halder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2000)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	74 High Street Hardingstone Northampton NN4 6DA

Director Name	Baron Geoffrey James Dear
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1997(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Willersey Broadway WR12 7PN

Director Name	Andrew John Burr
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1999)
Role	Company Director
Correspondence Address	16 Boarley Court Sandling Lane Maidstone Kent ME14 2NL

Director Name	Michael Patrick Carre
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(24 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Hollingreave South End, Great Rollright Chipping Norton Oxfordshire OX7 5RR

Director Name	Mr David Patrick Groves
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Church Farm Church Minshull Cheshire CW5 6DY

Director Name	Fraser Halliday
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	2 Silver Hill Cottages Dunks Green Road Shipbourne Tonbridge Kent TN11 9RU

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	17 December 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Neil Burchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 Smithy Close Holybourne Alton Hampshire GU34 4EE

Director Name	Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(27 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 January 2002)
Role	Company Director
Correspondence Address	4 Cunnington Street Chiswick London W4 5EW

Secretary Name	Dr Neil Peter Donaldson French
Nationality	British
Status	Resigned
Appointed	19 November 2001(28 years after company formation)
Appointment Duration	2 months (resigned 21 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Mr Jeremy Paul Simon
Nationality	English
Status	Resigned
Appointed	21 January 2002(28 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Wojciech Adamek
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	5 Catesby Green Luton Bedfordshire LU3 4DP

Director Name	Mr Nigel James Forbes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Netherford Road Clapham London SW4 6AF

Director Name	Paul Collis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2004(30 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Brockhurst 76 Dukes Ride Crowthorne Berkshire RG45 6DN

Director Name	Sir Anthony Thomas Burden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 2010)
Role	Company Director
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Mark Robert Gilbert
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silverdale Road Bushey Hertfordshire WD23 2LZ

Director Name	Sandra Burrell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	9 Hooked Lane Wilstead Bedfordshire MK45 3DL

Director Name	Christopher John Burnell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lodge Farm Close Walmley Sutton Coldfield West Midlands B76 2TD

Director Name	Ian Andrew Foster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2010)
Role	Company Director
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Alison Crossley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(33 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Aysgarth Park Holyport Berkshire SL6 2HQ

Director Name	Mr Stuart Nicholas Cheatle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mrs Oshin Cassidy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(35 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	217 High Streeet Uxbridge UB8 1LQ

Director Name	Neil Crossthwaite
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr John Joseph Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(36 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX

Director Name	Mr Charles Edward Coney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Lomond Way Stevenage Herts SG1 6AJ

Contact

Website	securitas.com
Email address	[email protected]

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

757.6k at £0.01	Securitas Services Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£329,871,041
Gross Profit	£41,950,543
Net Worth	£3,989,791
Cash	£167,652
Current Liabilities	£50,547,149

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

26 March 2013	Delivered on: 30 March 2013 Persons entitled: Barwell House Properties Limited Classification: Rent deposit deed Secured details: Â£6,000 due or to become due. Particulars: Â£6,000. Outstanding
23 May 2011	Delivered on: 25 May 2011 Satisfied on: 26 March 2015 Persons entitled: A.M.O.S. Properties LTD Classification: Deed of deposit Secured details: Two thousand two hundred and seventy five pounds due or to become due from the company to the chargee. Particulars: Cash deposit of two thousand two hundred and seventy five pounds. Fully Satisfied
14 November 2007	Delivered on: 28 November 2007 Satisfied on: 23 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trusee for the Secured Parties (Security Agent) Classification: Debenture accession deed to a debenture dated 31 july 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1985	Delivered on: 16 April 1985 Satisfied on: 21 November 1997 Persons entitled: Chemco Equipment Finance Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 29/3/85 and all conditional sale contracts pursuant thereto. Particulars: All rights title and benefit of the mortgagor in and to a lease agreement dated 29/3/85. Fully Satisfied
27 October 1981	Delivered on: 28 October 1981 Satisfied on: 4 February 1987 Persons entitled: Trust Securities Holdings Limited Classification: Legal charge Secured details: Â£249,000. Particulars: 12 and 14 old pye street london SW1 title no. 333423. Fully Satisfied

Filing History

23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
10 November 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 (1 page)
10 November 2020	Change of details for Securitas Services Holding Uk Limited as a person with significant control on 10 November 2020 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (48 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 July 2019	Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019 (1 page)
28 June 2019	Full accounts made up to 31 December 2018 (42 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (41 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Full accounts made up to 31 December 2016 (41 pages)
22 June 2017	Full accounts made up to 31 December 2016 (41 pages)
14 October 2016	Full accounts made up to 31 December 2015 (43 pages)
14 October 2016	Full accounts made up to 31 December 2015 (43 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,576 (7 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,576 (7 pages)
14 June 2016	Director's details changed for Mr John Joseph Collins on 1 August 2015 (2 pages)
14 June 2016	Director's details changed for Brian Riis Nielsen on 1 August 2015 (2 pages)
14 June 2016	Director's details changed for Mr Shaun William Kennedy on 1 August 2015 (2 pages)
14 June 2016	Director's details changed for Brian Riis Nielsen on 1 August 2015 (2 pages)
14 June 2016	Director's details changed for Mr Shaun William Kennedy on 1 August 2015 (2 pages)
14 June 2016	Director's details changed for Mr John Joseph Collins on 1 August 2015 (2 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,576 (7 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,576 (7 pages)
18 June 2015	Amended full accounts made up to 31 December 2014 (31 pages)
18 June 2015	Amended full accounts made up to 31 December 2014 (31 pages)
15 June 2015	Full accounts made up to 31 December 2014 (31 pages)
15 June 2015	Full accounts made up to 31 December 2014 (31 pages)
26 March 2015	Satisfaction of charge 4 in full (1 page)
26 March 2015	Satisfaction of charge 4 in full (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (31 pages)
9 September 2014	Full accounts made up to 31 December 2013 (31 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 7,576 (7 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 7,576 (7 pages)
30 July 2014	Termination of appointment of Oshin Cassidy as a director on 31 May 2014 (1 page)
30 July 2014	Termination of appointment of Oshin Cassidy as a director on 31 May 2014 (1 page)
23 April 2014	Satisfaction of charge 3 in full (2 pages)
23 April 2014	Satisfaction of charge 3 in full (2 pages)
14 March 2014	Appointment of Brian Riis Nielsen as a director (2 pages)
14 March 2014	Appointment of Brian Riis Nielsen as a director (2 pages)
9 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 7,576 (7 pages)
9 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 7,576 (7 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Oshin Cassidy on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Oshin Cassidy on 1 August 2013 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
21 June 2013	Termination of appointment of Charles Coney as a director (1 page)
21 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
21 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
21 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
21 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
21 June 2013	Termination of appointment of Charles Coney as a director (1 page)
30 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7,576.00 (4 pages)
30 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7,576.00 (4 pages)
30 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 7,576.00 (4 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Auditor's resignation (1 page)
19 August 2011	Auditor's resignation (1 page)
16 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
10 August 2011	Termination of appointment of Neil Crossthwaite as a director (1 page)
10 August 2011	Termination of appointment of Neil Crossthwaite as a director (1 page)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 May 2011	Full accounts made up to 31 October 2010 (31 pages)
16 May 2011	Full accounts made up to 31 October 2010 (31 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Change of name notice (2 pages)
4 April 2011	Company name changed reliance security services LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (2 pages)
4 April 2011	Company name changed reliance security services LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (2 pages)
4 April 2011	Change of name notice (2 pages)
24 February 2011	Termination of appointment of Stuart Cheatle as a director (1 page)
24 February 2011	Termination of appointment of Peter William Jones as a director (1 page)
24 February 2011	Termination of appointment of Stuart Cheatle as a director (1 page)
24 February 2011	Appointment of Mr Charles Edward Coney as a director (2 pages)
24 February 2011	Termination of appointment of Stephen Hollings as a director (1 page)
24 February 2011	Termination of appointment of Peter William Jones as a director (1 page)
24 February 2011	Appointment of Mr Charles Edward Coney as a director (2 pages)
24 February 2011	Termination of appointment of Stephen Hollings as a director (1 page)
24 February 2011	Termination of appointment of Andrew Natt as a director (1 page)
24 February 2011	Termination of appointment of Andrew Natt as a director (1 page)
12 January 2011	Appointment of Goodwille Limited as a secretary (2 pages)
12 January 2011	Appointment of Goodwille Limited as a secretary (2 pages)
2 December 2010	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Roger Wood as a director (1 page)
2 December 2010	Termination of appointment of Anthony Burden as a director (1 page)
2 December 2010	Appointment of Geoffrey Peter Louis Zeidler as a director (2 pages)
2 December 2010	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Anthony Burden as a director (1 page)
2 December 2010	Appointment of Geoffrey Peter Louis Zeidler as a director (2 pages)
2 December 2010	Termination of appointment of Jeremy Simon as a secretary (1 page)
2 December 2010	Appointment of John Joseph Collins as a director (2 pages)
2 December 2010	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010 (1 page)
2 December 2010	Appointment of John Joseph Collins as a director (2 pages)
2 December 2010	Previous accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
2 December 2010	Appointment of Andrew William Natt as a director (2 pages)
2 December 2010	Termination of appointment of Jeremy Simon as a secretary (1 page)
2 December 2010	Termination of appointment of Roger Wood as a director (1 page)
2 December 2010	Appointment of Andrew William Natt as a director (2 pages)
2 December 2010	Previous accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
16 November 2010	Full accounts made up to 30 April 2010 (26 pages)
16 November 2010	Full accounts made up to 30 April 2010 (26 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
26 August 2010	Director's details changed for Mrs Oshin Nevin on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Oshin Nevin on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Oshin Nevin on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (11 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (11 pages)
29 June 2010	Termination of appointment of Ian Foster as a director (1 page)
29 June 2010	Termination of appointment of Ian Foster as a director (1 page)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Statement of company's objects (2 pages)
8 April 2010	Termination of appointment of Fraser Halliday as a director (1 page)
8 April 2010	Termination of appointment of Fraser Halliday as a director (1 page)
26 February 2010	Termination of appointment of Geoffrey Vinall as a director (1 page)
26 February 2010	Termination of appointment of Geoffrey Vinall as a director (1 page)
6 January 2010	Director's details changed for Oshin Nevin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Oshin Nevin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Oshin Nevin on 6 January 2010 (2 pages)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Oshin Nevin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Oshin Nevin on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Oshin Nevin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
7 December 2009	Appointment of Mr Roger Nicholas Brownlow Wood as a director (2 pages)
7 December 2009	Appointment of Mr Roger Nicholas Brownlow Wood as a director (2 pages)
6 November 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Peter William Jones on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Ian Andrew Foster on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen William Hollings on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Fraser Halliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen William Hollings on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Geoffrey Arthur Vinall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Fraser Halliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Andrew Foster on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen William Hollings on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Fraser Halliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Geoffrey Arthur Vinall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Geoffrey Arthur Vinall on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ian Andrew Foster on 1 October 2009 (2 pages)
30 September 2009	Director appointed geoffrey arthur vinall (1 page)
30 September 2009	Director appointed geoffrey arthur vinall (1 page)
29 September 2009	Appointment terminated director julian nicholls (1 page)
29 September 2009	Appointment terminated director julian nicholls (1 page)
24 September 2009	Full accounts made up to 24 April 2009 (22 pages)
24 September 2009	Full accounts made up to 24 April 2009 (22 pages)
1 September 2009	Return made up to 28/07/09; full list of members (6 pages)
1 September 2009	Return made up to 28/07/09; full list of members (6 pages)
28 August 2009	Director appointed neil crossthwaite (1 page)
28 August 2009	Director appointed neil crossthwaite (1 page)
19 August 2009	Appointment terminated director christopher burnell (1 page)
19 August 2009	Appointment terminated director mark gilbert (1 page)
19 August 2009	Appointment terminated director mark gilbert (1 page)
19 August 2009	Appointment terminated director christopher burnell (1 page)
28 May 2009	Director appointed oshin nevin (2 pages)
28 May 2009	Director appointed oshin nevin (2 pages)
3 March 2009	Director appointed stuart nicholas cheatle (1 page)
3 March 2009	Director appointed stuart nicholas cheatle (1 page)
2 March 2009	Appointment terminated director simon woods (1 page)
2 March 2009	Appointment terminated director simon woods (1 page)
6 February 2009	Full accounts made up to 25 April 2008 (24 pages)
6 February 2009	Full accounts made up to 25 April 2008 (24 pages)
1 December 2008	Appointment terminated director andrew hunt (1 page)
1 December 2008	Appointment terminated director andrew hunt (1 page)
15 September 2008	Director appointed andrew james hunt (3 pages)
15 September 2008	Director appointed andrew james hunt (3 pages)
12 August 2008	Appointment terminated director sandra burrell (1 page)
12 August 2008	Appointment terminated director sandra burrell (1 page)
4 August 2008	Appointment terminated director mark tuckwell (1 page)
4 August 2008	Appointment terminated director mark tuckwell (1 page)
29 July 2008	Return made up to 27/07/08; full list of members (6 pages)
29 July 2008	Return made up to 27/07/08; full list of members (6 pages)
11 April 2008	Director appointed peter william jones (1 page)
11 April 2008	Director appointed peter william jones (1 page)
10 April 2008	Appointment terminated director alison crossley (1 page)
10 April 2008	Appointment terminated director alison crossley (1 page)
20 March 2008	Appointment terminated director michael carre (1 page)
20 March 2008	Appointment terminated director michael carre (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (22 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2007	Declaration of assistance for shares acquisition (22 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
28 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
28 November 2007	Declaration of assistance for shares acquisition (25 pages)
28 November 2007	Declaration of assistance for shares acquisition (25 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 27 April 2007 (19 pages)
17 September 2007	Full accounts made up to 27 April 2007 (19 pages)
6 August 2007	Return made up to 27/07/07; full list of members (4 pages)
6 August 2007	Return made up to 27/07/07; full list of members (4 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Full accounts made up to 28 April 2006 (19 pages)
9 March 2007	Full accounts made up to 28 April 2006 (19 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
10 October 2006	Return made up to 27/07/06; full list of members (9 pages)
10 October 2006	Return made up to 27/07/06; full list of members (9 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 29 April 2005 (18 pages)
9 January 2006	Full accounts made up to 29 April 2005 (18 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
5 September 2005	Return made up to 27/07/05; full list of members (9 pages)
5 September 2005	Return made up to 27/07/05; full list of members (9 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
23 February 2005	Full accounts made up to 30 April 2004 (19 pages)
23 February 2005	Full accounts made up to 30 April 2004 (19 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
4 August 2004	Return made up to 27/07/04; full list of members (9 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 27/07/04; full list of members (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 25 April 2003 (20 pages)
26 November 2003	Full accounts made up to 25 April 2003 (20 pages)
21 August 2003	Return made up to 27/07/03; full list of members (10 pages)
21 August 2003	Return made up to 27/07/03; full list of members (10 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 26 April 2002 (21 pages)
5 March 2003	Full accounts made up to 26 April 2002 (21 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 February 2003	S-div 24/01/03 (1 page)
4 February 2003	S-div 24/01/03 (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
18 October 2002	Return made up to 27/07/02; full list of members (14 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 27/07/02; full list of members (14 pages)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
17 August 2002	Secretary's particulars changed (1 page)
17 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
12 December 2001	Full accounts made up to 27 April 2001 (19 pages)
12 December 2001	Full accounts made up to 27 April 2001 (19 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 28 April 2000 (19 pages)
2 March 2001	Full accounts made up to 28 April 2000 (19 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (2 pages)
7 September 2000	Director's particulars changed (2 pages)
1 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
10 September 1999	Full accounts made up to 30 April 1999 (15 pages)
10 September 1999	Full accounts made up to 30 April 1999 (15 pages)
11 August 1999	Return made up to 27/07/99; no change of members (11 pages)
11 August 1999	Return made up to 27/07/99; no change of members (11 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 1 May 1998 (14 pages)
15 September 1998	Full accounts made up to 1 May 1998 (14 pages)
15 September 1998	Full accounts made up to 1 May 1998 (14 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
29 July 1998	Return made up to 27/07/98; full list of members (12 pages)
29 July 1998	Return made up to 27/07/98; full list of members (12 pages)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78/86 brigstock road thornton heath surrey CR7 7JA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78/86 brigstock road thornton heath surrey CR7 7JA (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 2 May 1997 (14 pages)
2 March 1998	Full accounts made up to 2 May 1997 (14 pages)
2 March 1998	Full accounts made up to 2 May 1997 (14 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 27/07/97; full list of members (14 pages)
4 August 1997	Return made up to 27/07/97; full list of members (14 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 3 May 1996 (16 pages)
7 October 1996	Full accounts made up to 3 May 1996 (16 pages)
7 October 1996	Full accounts made up to 3 May 1996 (16 pages)
3 September 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director's particulars changed (11 pages)
3 September 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Director's particulars changed (11 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	Director resigned (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
6 September 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
6 September 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
30 August 1995	Full accounts made up to 5 May 1995 (15 pages)
30 August 1995	Full accounts made up to 5 May 1995 (15 pages)
30 August 1995	Full accounts made up to 5 May 1995 (15 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1992	Return made up to 27/07/92; no change of members (15 pages)
11 August 1992	Return made up to 27/07/92; no change of members (15 pages)
21 January 1977	Memorandum and Articles of Association (11 pages)
21 January 1977	Memorandum and Articles of Association (11 pages)
20 December 1973	Certificate of incorporation (1 page)
20 December 1973	Certificate of incorporation (1 page)

Securitas Security Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London