TONWELL SECURITY LIMITED — Filings & Documents (223)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)FM1 - Mortgage or charge details
2014-04-24 · Charges
(E)Certificate of Registration of Charge
2014-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FSC1 - Return of Allotments
2013-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-30 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-29 · Share Related
(E)FM1 - Mortgage or charge details
2012-10-18 · Charges
(E)Certificate of Registration of Charge
2012-10-18 · Charges
(E)FSC1 - Return of Allotments
2012-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-11 · Share Related
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FM1 - Mortgage or charge details
2012-07-27 · Charges
(E)Certificate of Registration of Charge
2012-07-27 · Charges
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
(E)Certificate of Registration of Charge
2012-06-22 · Charges
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FM1 - Mortgage or charge details
2012-03-28 · Charges
(E)Certificate of Registration of Charge
2012-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-11 · Charges
(E)Certificate of Registration of Charge
2012-01-11 · Charges
(E)FM1 - Mortgage or charge details
2011-12-16 · Charges
(E)Certificate of Registration of Charge
2011-12-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-20 · Share Related
(E)FSC1 - Return of Allotments
2011-10-20 · Share Related
(E)FM1 - Mortgage or charge details
2011-09-26 · Charges
(E)Certificate of Registration of Charge
2011-09-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-25 · Charges
(E)Certificate of Registration of Charge
2010-08-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-03 · Charges
(E)Certificate of Registration of Charge
2010-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-14 · Charges
(E)Certificate of Registration of Charge
2009-09-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-10 · Memorandum & Articles
(E)Special resolution
2009-08-17 · Other
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-07 · Share Related
(E)FSC1 - Return of Allotments
2006-02-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-10 | |
| (E)Special resolution | Other | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 |
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