G4S ROCK STEADY SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 05/07/125 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 02/04/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED ROCK STEADY SECURITY LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 |
| 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 GIOVANNI NICHOLAS GROSSO / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 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 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 07/11/087 November 2008 | SECRETARY RESIGNED NATHAN RICHARDS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | S-DIV |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 34 ORD SHARES �1 EACH 29/10/2004 ADOPT ARTICLES 29/10/2004 |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY RESIGNED SYLVIA HAMILTON |
| 14/03/0814 March 2008 | SECRETARY APPOINTED NATHAN RICHARDS |
| 08/03/088 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | DIRECTOR RESIGNED FERNANDO CUCCHI |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DOUGLAS CHARLES HEWITSON |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GIOVANNI NICHOLAS GROSSO |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | S-DIV 29/10/04 |
| 11/11/0411 November 2004 | SUB-DIV SHARES 29/10/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | ARTICLES OF ASSOCIATION |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0428 January 2004 | DEC MORT/CHARGE ***** |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | S366A DISP HOLDING AGM 23/08/96 S252 DISP LAYING ACC 23/08/96 S386 DISP APP AUDS 23/08/96 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: EENSIDE HOUSE, 23 GREENSIDE PLACE, EDINBURGH, EH1 3AA |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/08/9126 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 28/10/9028 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8723 November 1987 | PARTIC OF MORT/CHARGE 10797 |
| 20/04/8720 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/04/871 April 1987 | SHARE CAPITAL/VALUE ON FORMATION |
| 01/04/871 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
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