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G4S RISK MANAGEMENT LIMITED

Company number 01540857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2010 CH01 Director's details changed for Mr James Darnton on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Nigel Anthony Billingham on 20 January 2010
17 Aug 2009 288b Appointment terminated director noel philp
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 CERTNM Company name changed armorgroup services LIMITED\certificate issued on 14/07/09
04 Jun 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 288b Appointment terminated director christopher beese
25 Feb 2009 288a Director appointed mr nigel anthony billingham
25 Feb 2009 288b Appointment terminated director matthew brabin
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288a Secretary appointed mrs vaishali jagdish patel
24 Sep 2008 288a Director appointed mr james darnton
24 Sep 2008 288a Director appointed mr matthew gordon philip davies
02 Jul 2008 288b Appointment terminated secretary claire teague
03 Jun 2008 363a Return made up to 18/05/08; full list of members
30 May 2008 395 Particulars of a mortgage or charge / charge no: 25
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 24
12 Feb 2008 288b Director resigned
29 Jan 2008 AA Full accounts made up to 31 December 2006
21 Dec 2007 288b Director resigned
30 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
29 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge