A & M Security Ltd was registered on 29 January 2008 with its registered office in Devon, it's status at Companies House is "Active". The companies directors are listed as Laniewski, Kerry, Laniewski, Daniel, Laniewski, Gerald Ernest.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANIEWSKI, Gerald Ernest | 29 January 2008 | 12 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANIEWSKI, Kerry | 07 June 2013 | - | 1 |
| LANIEWSKI, Daniel | 29 January 2008 | 07 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| MR01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 12 October 2018 | |
| CH03 - Change of particulars for secretary | 12 October 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 27 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH03 - Change of particulars for secretary | 07 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AA01 - Change of accounting reference date | 18 October 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 225 - Change of Accounting Reference Date | 25 March 2008 | |
| NEWINC - New incorporation documents | 29 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2018 | Outstanding |
N/A |
| Legal charge | 23 February 2010 | Outstanding |
N/A |
| Debenture | 11 November 2008 | Outstanding |
N/A |
