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Dato Capital United Kingdom

Ward Security (West) LTD

Reports

Includes
  • 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

WARD SECURITY (WEST) LIMITED

Details

Company type Private Limited Company, Active
Company Number 09454348
Record last updated Wednesday, March 31, 2021 11:21:39 PM UTC
Official Address 12 Appold Street London United Kingdom Ec2a2aw Haggerston
There are 180 companies registered at this street
Postal Code EC2A2AW

Charts

Visits

WARD SECURITY (WEST) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 7, 2013 Striking off application by a company Striking off application by a company
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 5724... Statement of satisfaction of a charge / full / charge no 1 5724...
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2012 Particulars of a mortgage or charge 5724... Particulars of a mortgage or charge 5724...
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Registry Sep 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2010 Resignation of a woman Resignation of a woman
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 5724... Appointment of a man as Director 5724...
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Director 5724... Resignation of one Director 5724...
Registry May 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2010 Annual return Annual return
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5724... Change of particulars for director 5724...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 20, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2007 Appointment of a woman Appointment of a woman
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 3, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 5724... Resignation of a director 5724...
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 25, 2007 Appointment of a woman Appointment of a woman
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2007 Annual return Annual return
Registry May 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Three appointments: 3 men Three appointments: 3 men

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