Based in West Byfleet, Surrey, Allen Security Group Ltd was founded on 19 September 2016, it has a status of "Active". The companies directors are listed as Cope, Paul Robert, Jones, Michael Robert, Jones, Terence Ian, Pinks, Geoffrey Victor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Paul Robert | 19 September 2016 | - | 1 |
JONES, Michael Robert | 06 November 2019 | - | 1 |
JONES, Terence Ian | 06 November 2019 | - | 1 |
PINKS, Geoffrey Victor | 06 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
RESOLUTIONS - N/A | 22 June 2020 | |
MA - Memorandum and Articles | 22 June 2020 | |
AP01 - Appointment of director | 22 June 2020 | |
AP01 - Appointment of director | 22 June 2020 | |
AP01 - Appointment of director | 22 June 2020 | |
PSC02 - N/A | 17 June 2020 | |
MA - Memorandum and Articles | 15 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 15 May 2020 | |
AA - Annual Accounts | 06 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 19 November 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2019 | |
CS01 - N/A | 27 September 2019 | |
RESOLUTIONS - N/A | 20 August 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 19 September 2018 | |
AA01 - Change of accounting reference date | 14 June 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AA01 - Change of accounting reference date | 14 June 2018 | |
CS01 - N/A | 04 October 2017 | |
AA01 - Change of accounting reference date | 07 June 2017 | |
SH01 - Return of Allotment of shares | 09 November 2016 | |
NEWINC - New incorporation documents | 19 September 2016 |