Having been setup in 1999, Euro Security Ltd has its registered office in Hartlepool, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NATTRASS, Jonathan Guy | 01 February 2005 | - | 1 |
| WHITFIELD, Jonathan Paul | 01 October 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITFIELD, Marion Jean | 01 October 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 225 - Change of Accounting Reference Date | 19 September 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
| 123 - Notice of increase in nominal capital | 12 May 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 08 July 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| NEWINC - New incorporation documents | 01 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 January 2005 | Outstanding |
N/A |
