Established in 2001, Security Services International (Hereford) Ltd have registered office in the United Kingdom, it's status is listed as "Active". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADKINS, David Isaac | 20 January 2005 | 01 March 2006 | 1 |
LOUGHBUROUGH, Ian Michael | 01 October 2004 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 10 January 2019 | |
RESOLUTIONS - N/A | 19 September 2018 | |
SH06 - Notice of cancellation of shares | 19 September 2018 | |
SH03 - Return of purchase of own shares | 19 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2018 | |
RESOLUTIONS - N/A | 24 May 2018 | |
AA - Annual Accounts | 07 May 2018 | |
CS01 - N/A | 31 January 2018 | |
CH01 - Change of particulars for director | 20 January 2018 | |
CH03 - Change of particulars for secretary | 20 January 2018 | |
SH01 - Return of Allotment of shares | 20 January 2018 | |
TM01 - Termination of appointment of director | 20 January 2018 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AR01 - Annual Return | 22 February 2013 | |
CH01 - Change of particulars for director | 22 February 2013 | |
CH03 - Change of particulars for secretary | 21 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 02 February 2009 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
363a - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 13 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
363s - Annual Return | 14 February 2004 | |
AA - Annual Accounts | 09 February 2004 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 04 February 2002 | |
225 - Change of Accounting Reference Date | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
NEWINC - New incorporation documents | 19 January 2001 |