G4S MONITORING TECHNOLOGIES NO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 13/04/1413 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID BYRNE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 19/07/1119 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/05/119 May 2011 | ARTICLES OF ASSOCIATION |
| 05/05/115 May 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 05/05/115 May 2011 | COMPANY NAME CHANGED BROOMCO (4233) LIMITED CERTIFICATE ISSUED ON 05/05/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILES |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BUEHRING |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL BRADY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JAN GROTHUSEN |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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