G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | ADOPT ARTICLES 02/11/2010 |
| 31/12/1031 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED ROCK STEADY EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON / 07/01/2010 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIA HAMILTON |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 07/11/087 November 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA HAMILTON |
| 14/03/0814 March 2008 | SECRETARY APPOINTED NATHAN RICHARDS |
| 06/03/086 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DOUGLAS CHARLES HEWITSON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GIOVANNI NICHOLAS GROSSO |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR FERNANDO CUCCHI |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | S-DIV 29/10/04 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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