Dhl Distribution Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)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
SECURICOR OMEGA HOLDINGS LIMITED
SECURICOR GROUP LIMITED
Company type Private Limited Company , Active Company Number 00192571 Record last updated Saturday, October 23, 2021 2:56:36 AM UTC Official Address 1 Southern Hub Unit Horton Road Colnbrook With Poyle Postal Code SL30BB Sector Other business support service activities n.e.c.
Visits Searches Jane Li (born on Nov 8, 1969), 85 companies
Document Type Publication date Download link Registry Oct 21, 2021 Resignation of one Director (a man) Registry Mar 1, 2020 Appointment of a man as Director Registry Dec 31, 2018 Resignation of one Secretary (a woman) Financials Jul 12, 2017 Annual accounts Registry Apr 26, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 26, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Apr 26, 2017 Appointment of a person as Director Registry Apr 26, 2017 Appointment of a man as Director and Lawyer Registry Apr 13, 2017 Confirmation statement made , with updates Registry Apr 10, 2017 Resignation of one Shareholder (Above 75%) Registry Apr 10, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Mar 1, 2017 Change of registered office address Registry Feb 22, 2017 Resignation of one Director Registry Feb 13, 2017 Appointment of a person as Director Registry Jan 30, 2017 Resignation of one Director Registry Jan 1, 2017 Appointment of a man as Managing Director and Director Registry Dec 31, 2016 Resignation of one Ceo and one Director (a man) Financials Sep 28, 2016 Annual accounts Registry Aug 15, 2016 Appointment of a person as Secretary Registry Aug 15, 2016 Resignation of one Secretary Registry Aug 15, 2016 Appointment of a woman as Secretary Registry Apr 22, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 14, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Cfo and one Director (a man) Financials Oct 3, 2015 Annual accounts Registry Apr 17, 2015 Annual return Registry Mar 13, 2015 Appointment of a person as Director Registry Mar 2, 2015 Appointment of a man as Chief Financial Officer and Director Registry Dec 18, 2014 Appointment of a person as Secretary Registry Dec 17, 2014 Resignation of one Secretary Registry Dec 15, 2014 Appointment of a person as Secretary Financials Sep 19, 2014 Annual accounts Registry Apr 22, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Apr 17, 2013 Annual return Registry Oct 22, 2012 Resignation of one Director Registry Oct 16, 2012 Resignation of one Accountant and one Director (a man) Registry Apr 26, 2012 Annual return Registry Apr 24, 2012 Resignation of one Director Registry Apr 16, 2012 Resignation of one Chief Financial Officer and one Director (a man) Financials Mar 29, 2012 Annual accounts Registry Oct 5, 2011 Change of particulars for director Registry Oct 4, 2011 Appointment of a person as Director Registry Sep 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 26, 2011 Statement of capital Registry Sep 26, 2011 Solvency statement Registry Sep 26, 2011 Section 175 comp act 06 08 Registry Sep 26, 2011 Resolution Registry Sep 14, 2011 Appointment of a man as Cfo and Director Registry May 12, 2011 Change of particulars for director Registry May 10, 2011 Annual return Registry May 9, 2011 Appointment of a person as Director Registry Apr 14, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Cfo and one Director (a man) Financials Mar 23, 2011 Annual accounts Registry Mar 4, 2011 Appointment of a person as Director Registry Jan 19, 2011 Appointment of a man as Director and Chief Financial Officer Registry Dec 21, 2010 Appointment of a man as Director and Ceo Registry Oct 8, 2010 Appointment of a person as Director Registry Oct 7, 2010 Resignation of one Director Financials Oct 1, 2010 Annual accounts Registry Sep 28, 2010 Company name change Registry Sep 8, 2010 Appointment of a man as Director and Cfo Registry Apr 27, 2010 Annual return Registry Apr 27, 2010 Change of particulars for director Registry Apr 26, 2010 Change of particulars for corporate secretary Financials Oct 27, 2009 Annual accounts Registry Sep 24, 2009 Resignation of a person Registry Sep 7, 2009 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 16, 2009 Annual return Financials Jun 24, 2008 Annual accounts Registry Jun 24, 2008 Appointment of a person Registry May 14, 2008 Annual return Registry May 6, 2008 Appointment of a man as Director Registry May 2, 2008 Appointment of a person Registry Apr 23, 2008 Resignation of a person Registry Apr 14, 2008 Appointment of a man as Chief Executive Officer and Director Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Registry Sep 13, 2007 Resignation of a person Registry Aug 28, 2007 Resignation of one Engineer and one Director (a man) Financials Aug 24, 2007 Annual accounts Registry May 29, 2007 Annual return Registry Mar 6, 2007 Appointment of a person Registry Mar 1, 2007 Resignation of a person Registry Feb 14, 2007 Appointment of a man as Director and Accountant Registry Jan 4, 2007 Resignation of a person Financials Dec 11, 2006 Annual accounts Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars 1788474... Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Registry May 8, 2006 Annual return Registry May 5, 2006 Resignation of a person Registry Mar 7, 2006 Resignation of one Company Director and one Director (a man) Financials Jan 3, 2006 Annual accounts Registry Oct 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 13, 2005 Appointment of a person Registry Oct 13, 2005 Resignation of a person Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Financials Jun 13, 2005 Annual accounts