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Chubb Dormant (No.2) Ltd

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Full Company Report  CHUBB DORMANT (NO.2) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SECURICOR ALARMS LIMITED
RENTOKIL DORMANT (NO.2) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01033086
Record last updated Friday, January 12, 2024 8:00:24 AM UTC
Official Address Littleton Road Laleham And Shepperton Green
There are 10 companies registered at this street
Locality Laleham And Shepperton Green
Region Surrey, England
Postal Code TW151TZ
Sector Non-trading companynon trading

Charts

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CHUBB DORMANT (NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-112020-12022-122024-22024-62024-72024-82025-22025-32025-52025-601234

Searches

CHUBB DORMANT (NO.2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-82024-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 28, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 21, 2023 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Feb 6, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 27, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 23, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Annual return Annual return
Registry Apr 14, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 14, 2014 Change of particulars for director Change of particulars for director
Registry Apr 14, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Aug 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 1, 2011 Resignation of one Vice President Of Finance and one Director (a man) Resignation of one Vice President Of Finance and one Director (a man)
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Appointment of a man as Director and Vice President Of Finance Appointment of a man as Director and Vice President Of Finance
Registry Apr 22, 2008 Annual return Annual return
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Nov 21, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Change of name certificate Change of name certificate
Registry Aug 14, 2007 Company name change Company name change
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 2, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Apr 26, 2007 Annual return Annual return
Financials Mar 11, 2007 Annual accounts Annual accounts
Financials Jan 2, 2007 Annual accounts 1033... Annual accounts 1033...
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars 1033... Notice of change of directors or secretaries or in their particulars 1033...
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry Apr 10, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 1999 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Financials Sep 29, 1998 Annual accounts 1033... Annual accounts 1033...
Registry Aug 20, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 1998 Annual return Annual return
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 24, 1998 Appointment of a director 1033... Appointment of a director 1033...
Registry Apr 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1998 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 14, 1998 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Registry Mar 24, 1998 Elective resolution Elective resolution
Registry Mar 24, 1998 Elective resolution 1033... Elective resolution 1033...
Registry Mar 24, 1998 Elective resolution Elective resolution
Registry Mar 24, 1998 Elective resolution 1033... Elective resolution 1033...
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 1997 Resignation of a director Resignation of a director
Registry Jun 12, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 1997 Annual return Annual return
Registry Jan 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 25, 1996 Auditor's letter of resignation Auditor's letter of resignation
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