G4S MONITORING TECHNOLOGIES NO.3 LIMITED
Company Documents
Date | Description |
---|---|
11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
01/06/141 June 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
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 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/12/126 December 2012 | COMPANY NAME CHANGED GUIDANCE MONITORING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/12/12 |
15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1211 October 2012 | Annual return made up to 11 September 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 JOHN POTTER |
11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
26/10/1126 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/05/113 May 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
03/05/113 May 2011 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 4 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
28/04/1128 April 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBY |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010 |
20/05/1020 May 2010 | DIRECTOR APPOINTED MR DAVID MARK BARDSLEY PARRY |
20/05/1020 May 2010 | DIRECTOR APPOINTED DR MALCOLM THOMAS HALLSWORTH ROBERTS |
20/05/1020 May 2010 | DIRECTOR APPOINTED MR JOHN IAN POTTER |
29/09/0929 September 2009 | CURREXT FROM 30/09/2010 TO 30/11/2010 |
19/09/0919 September 2009 | COMPANY NAME CHANGED GUIDANCE MONITORING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 22/09/09 |
11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company