G4S MONITORING SERVICES (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR GIOVANNI NICHOLAS GROSSO |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR - SMITH |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BENWEL TAYLOR - SMITH / 26/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARNTON / 07/03/2011 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 191 ORMEAU ROAD BELFAST BT7 1SQ |
| 17/12/1017 December 2010 | ADOPT ARTICLES 02/11/2010 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED GROUP 4 MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 27/04/0927 April 2009 | 31/12/08 ANNUAL ACCTS |
| 19/03/0919 March 2009 | CHANGE OF DIRS/SEC |
| 12/03/0912 March 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 08/12/088 December 2008 | CHANGE OF DIRS/SEC |
| 01/09/081 September 2008 | 31/12/07 ANNUAL ACCTS |
| 31/03/0831 March 2008 | CHANGE OF DIRS/SEC |
| 29/02/0829 February 2008 | 31/12/07 |
| 20/11/0720 November 2007 | 31/12/06 ANNUAL ACCTS |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 23/03/0723 March 2007 | CHANGE OF DIRS/SEC |
| 23/01/0723 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 15/11/0615 November 2006 | 31/12/05 ANNUAL ACCTS |
| 22/03/0622 March 2006 | 31/12/04 ANNUAL ACCTS |
| 19/02/0619 February 2006 | 31/12/05 ANNUAL RETURN FORM |
| 06/11/056 November 2005 | NOTICE OF INTS OUTSIDE UK |
| 14/02/0514 February 2005 | CHANGE OF DIRS/SEC |
| 08/02/058 February 2005 | 31/12/04 |
| 03/02/053 February 2005 | CHANGE OF DIRS/SEC |
| 03/02/053 February 2005 | CHANGE OF DIRS/SEC |
| 07/10/047 October 2004 | 31/12/03 ANNUAL ACCTS |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 25/02/0425 February 2004 | CHANGE OF DIRS/SEC |
| 24/02/0424 February 2004 | CHANGE OF DIRS/SEC |
| 30/01/0430 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 18/09/0318 September 2003 | 31/12/02 ANNUAL ACCTS |
| 12/09/0312 September 2003 | SPECIAL/EXTRA RESOLUTION |
| 12/09/0312 September 2003 | UPDATED MEM AND ARTS |
| 07/07/037 July 2003 | PARS RE MORTAGE |
| 10/06/0310 June 2003 | PARS RE MORTAGE |
| 11/03/0311 March 2003 | AUDITOR RESIGNATION |
| 04/10/024 October 2002 | 31/12/01 ANNUAL ACCTS |
| 15/08/0215 August 2002 | CHANGE OF DIRS/SEC |
| 28/01/0228 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 30/10/0130 October 2001 | 31/12/00 ANNUAL ACCTS |
| 13/02/0113 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 16/11/0016 November 2000 | CHANGE OF DIRS/SEC |
| 16/11/0016 November 2000 | CHANGE OF DIRS/SEC |
| 16/11/0016 November 2000 | CHANGE OF DIRS/SEC |
| 13/11/0013 November 2000 | CHANGE OF DIRS/SEC |
| 03/11/003 November 2000 | CHANGE OF DIRS/SEC |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 31/01/0031 January 2000 | 31/12/98 ANNUAL ACCTS |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 30/03/9930 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 04/11/984 November 1998 | 31/12/97 ANNUAL ACCTS |
| 04/06/984 June 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 20/10/9720 October 1997 | 31/12/96 ANNUAL ACCTS |
| 14/04/9714 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 06/11/966 November 1996 | 31/12/95 ANNUAL ACCTS |
| 20/04/9620 April 1996 | 18/02/96 ANNUAL RETURN SHUTTLE |
| 05/02/965 February 1996 | 31/12/94 ANNUAL ACCTS |
| 05/02/965 February 1996 | CHANGE OF ARD AFTER ARP |
| 19/12/9519 December 1995 | RETURN OF ALLOT OF SHARES |
| 14/12/9514 December 1995 | CHANGE IN SIT REG ADD |
| 14/12/9514 December 1995 | CHANGE OF DIRS/SEC |
| 14/12/9514 December 1995 | CHANGE OF DIRS/SEC |
| 24/02/9524 February 1995 | UPDATED MEM AND ARTS |
| 17/02/9517 February 1995 | RESOLUTION TO CHANGE NAME |
| 11/02/9511 February 1995 | 18/02/95 ANNUAL RETURN SHUTTLE |
| 18/02/9418 February 1994 | MEMORANDUM |
| 18/02/9418 February 1994 | DECLN COMPLNCE REG NEW CO |
| 18/02/9418 February 1994 | PARS RE DIRS/SIT REG OFF |
| 18/02/9418 February 1994 | ARTICLES |
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