G4S ORDNANCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mark Anthony Livingstone as a director on 2025-08-31 |
| 01/09/251 September 2025 New | Appointment of Mr Ilmars Aldis Danenbergsons as a director on 2025-08-31 |
| 18/06/2518 June 2025 | Registration of charge 070688550014, created on 2025-06-12 |
| 16/11/2416 November 2024 | Satisfaction of charge 070688550002 in full |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registration of charge 070688550012, created on 2024-08-08 |
| 12/08/2412 August 2024 | Termination of appointment of Philip Hill as a director on 2024-08-09 |
| 12/08/2412 August 2024 | Appointment of Mr Mark Anthony Livingstone as a director on 2024-08-12 |
| 31/07/2431 July 2024 | Termination of appointment of Liam Mark Kelly as a director on 2024-07-31 |
| 07/06/247 June 2024 | Registration of charge 070688550011, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 070688550010, created on 2024-05-22 |
| 23/02/2423 February 2024 | Registration of charge 070688550009, created on 2024-02-16 |
| 24/12/2324 December 2023 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 09/10/239 October 2023 | Registration of charge 070688550008, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 070688550007, created on 2023-10-04 |
| 17/07/2317 July 2023 | Change of details for G4S Risk Management Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 26/04/2226 April 2022 | Registration of charge 070688550006, created on 2022-04-21 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 27/10/2127 October 2021 | Registration of charge 070688550004, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 070688550003, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 070688550005, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 070688550001, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 070688550002, created on 2021-10-20 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR LIAM MARK KELLY |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LAUDER |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR PHILIP HILL |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 105 SOUTHSIDE VICTORIA STREET LONDON SW1E 6QT |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR OLIVER KECK |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALLATT |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MURRAY EVAN LAUDER |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR CHARLIE WILLIAM BURBRIDGE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PYE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRISON |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1 18/10/16 STATEMENT OF CAPITAL USD 15333208 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR GILES RUSSELL MCDONALD HARRISON |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR KEVIN HALLATT |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUMLISH |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR KEVIN ARTHUR PYE |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 19/12/1419 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JAMES CY PEERS |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID CRUMLISH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTER DAVIS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL CARTER |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI PATEL / 01/04/2012 |
| 19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ALISTER TIMEWELL DAVIS |
| 17/12/1217 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 19/01/1019 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 12/11/0912 November 2009 | CHANGE OF NAME 09/11/2009 |
| 06/11/096 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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