SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED

06976172
COBRA HOUSE ORTENSIA DRIVE WAVENDON BUSINESS PARK MILTON KEYNES MK17 8LX

Documents

Documents
Date Category Description Pages
31 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 23 Buy now
08 Jan 2024 officers Appointment of director (Ms Nadine Estelle Matthews) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Adam John Norris) 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Adam John Norris) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 23 Buy now
20 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Mark Andrew Coleman) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (John Joseph Collins) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 23 Buy now
26 Aug 2021 officers Termination of appointment of director (Johannes Laurens Mulder) 1 Buy now
24 Aug 2021 auditors Auditors Resignation Company 1 Buy now
17 Aug 2021 officers Change of particulars for director (Mr John Joseph Collins) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Shaun Kennedy) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 24 Buy now
18 Mar 2021 accounts Amended Accounts 23 Buy now
23 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 accounts Annual Accounts 23 Buy now
10 Aug 2020 officers Appointment of director (Mr Shaun Kennedy) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr John Joseph Collins) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Marc Pissens) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 22 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 21 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 21 Buy now
14 Oct 2016 accounts Annual Accounts 21 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 16 Buy now
19 Sep 2014 accounts Annual Accounts 16 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 16 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 officers Appointment of director (Johannes Laurens Mulder) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Peter De Maesschalk) 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 officers Termination of appointment of director (Jason Towse) 1 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2011 officers Appointment of director (Jason Towse) 2 Buy now
13 Oct 2011 officers Termination of appointment of secretary (John Collins) 1 Buy now
13 Oct 2011 officers Termination of appointment of director (Paul Mcclintock) 1 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
16 Aug 2011 officers Appointment of corporate secretary (Goodwille Limited) 3 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
16 Sep 2010 officers Appointment of secretary (Mr John Collins) 1 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Paul Mcclintock) 1 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Paul Anthony Mcclintock) 2 Buy now
27 Aug 2010 officers Change of particulars for secretary (Paul Anthony Mcclintock) 1 Buy now
27 Aug 2010 officers Change of particulars for director (Marc Pissens) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Peter De Maesschalk) 2 Buy now
29 Jul 2009 incorporation Incorporation Company 20 Buy now