Chubb Group Security LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)shareholder details and share percentages original incorporation documents 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
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 02985115 Record last updated Saturday, December 2, 2023 1:31:34 PM UTC Official Address Littleton Road Ashford Middlesex Tw151tz Laleham And Shepperton Green There are 9 companies registered at this street
Postal Code TW151TZ Sector Activities of head offices
Visits Searches Alain Rue (born on Jul 28, 1963), 4 companies
Document Type Publication date Download link Registry Nov 30, 2023 Resignation of one Director (a man) Registry Jul 21, 2023 Appointment of a man as Finance Executive and Director Registry Jul 21, 2023 Resignation of one Director (a man) Registry Feb 6, 2023 Resignation of one Director (a man) 2985... Registry Feb 6, 2023 Appointment of a man as Ceo and Director Registry Jan 27, 2023 Resignation of one Director (a man) Registry Jan 27, 2023 Appointment of a man as Ceo and Director Registry May 16, 2022 Resignation of one Director Registry Mar 4, 2022 Resignation of one Director (a man) Registry Oct 28, 2021 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 Oct 28, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 11, 2014 Alteration to memorandum and articles Registry Nov 7, 2014 Annual return Financials Sep 19, 2014 Annual accounts Registry Mar 18, 2014 Appointment of a man as Director Registry Mar 14, 2014 Resignation of one Director Registry Mar 13, 2014 Appointment of a man as President and Director Registry Mar 13, 2014 Resignation of one Director (a man) Registry Nov 1, 2013 Annual return Registry Nov 1, 2013 Change of particulars for director Registry Nov 1, 2013 Change of particulars for corporate director Registry Nov 1, 2013 Change of particulars for secretary Registry Oct 1, 2013 Change of registered office address Registry Oct 1, 2013 Change of registered office address 2985... Financials Jul 10, 2013 Annual accounts Registry Jun 20, 2013 Change of particulars for secretary Registry Apr 11, 2013 Appointment of a man as Director Registry Apr 11, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Director (a man) and one President Registry Apr 10, 2013 Appointment of a man as Director Registry Mar 18, 2013 Resignation of one Solicitor and one Director (a man) Registry Mar 18, 2013 Resignation of one Director Registry Nov 1, 2012 Annual return Registry Aug 6, 2012 Appointment of a man as Director Registry Aug 6, 2012 Appointment of a man as Director 2985... Financials Aug 2, 2012 Annual accounts Registry Jul 30, 2012 Two appointments: 2 men Registry Dec 6, 2011 Appointment of a man as Director Registry Dec 2, 2011 Appointment of a man as Director 2985... Registry Dec 2, 2011 Appointment of a man as Director and Senior Counsel Registry Nov 1, 2011 Annual return Registry Nov 1, 2011 Resignation of one Director Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Financials Jul 4, 2011 Annual accounts Registry Nov 8, 2010 Annual return Financials Jul 6, 2010 Annual accounts Registry Dec 7, 2009 Resignation of one Director Registry Nov 11, 2009 Annual return Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for corporate director Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 21, 2009 Resignation of one Secretary Registry Oct 21, 2009 Appointment of a woman as Secretary Registry Oct 5, 2009 Appointment of a woman as Secretary 2985... Registry Oct 5, 2009 Resignation of a woman Financials Sep 24, 2009 Annual accounts Financials Mar 3, 2009 Annual accounts 2985... Registry Jan 21, 2009 Appointment of a man as Director Registry Jan 20, 2009 Resignation of a director Registry Jan 13, 2009 Resignation of one Solicitor and one Director (a man) Registry Jan 13, 2009 Appointment of a man as Company Director and Director Registry Nov 26, 2008 Annual return Financials Aug 28, 2008 Annual accounts Registry Aug 6, 2008 Appointment of a man as Director Registry Jul 22, 2008 Resignation of a director Registry Jun 30, 2008 Appointment of a man as Director and Company Director Registry Jun 30, 2008 Resignation of one Finance Director and one Director (a man) Registry Jun 2, 2008 Appointment of a woman as Secretary Registry May 30, 2008 Resignation of a secretary Registry May 29, 2008 Resignation of one Secretary (a woman) Registry May 29, 2008 Appointment of a woman Registry Dec 6, 2007 Appointment of a director Registry Nov 26, 2007 Resignation of a director Registry Nov 26, 2007 Appointment of a director Registry Nov 21, 2007 Two appointments: 2 men Registry Nov 21, 2007 Resignation of one Company Director and one Director Registry Nov 15, 2007 Annual return Registry Apr 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 2007 Annual return Registry Jan 25, 2007 Authorised allotment of shares and debentures Financials Jan 10, 2007 Annual accounts Financials Apr 18, 2006 Annual accounts 2985... Registry Mar 6, 2006 Register of members Registry Nov 23, 2005 Annual return Registry Oct 14, 2005 Shares agreement Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2005 Authorised allotment of shares and debentures Registry Aug 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 25, 2005 Shares agreement Registry Aug 25, 2005 Authorised allotment of shares and debentures Registry Aug 24, 2005 Resignation of a secretary Registry Aug 24, 2005 Appointment of a secretary Registry Aug 10, 2005 Resignation of one Secretary (a woman) Registry Aug 10, 2005 Appointment of a woman as Secretary Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 10, 2004 Annual return Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 29, 2004 Annual accounts
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