G4S RISK CONSULTING LIMITED

Company number 04047630

Date	Type	Description	View / Download
18 Nov 2014	TM01	Termination of appointment of Timothy Holman Mitchell as a director on 3 October 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,500	(4 pages)
04 Jun 2014	TM01	Termination of appointment of Julian Hartley as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Edward Cowell as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Julian Hartley as a director	(1 page)
07 May 2014	AP01	Appointment of Ms Anne Tiedemann as a director	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Feb 2014	AP01	Appointment of Mr Timothy Holman Mitchell as a director	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,500	(4 pages)
22 May 2013	AP01	Appointment of Mr Edward William John Cowell as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Christopher Chapple as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012	(20 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2013	(5 pages)
08 Aug 2012	CH01	Director's details changed for Mr Julian Mark Hartley on 2 April 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Christopher Jonathan Charles Chapple on 2 April 2012	(2 pages)
29 Mar 2012	AD01	Registered office address changed from , Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom on 29 March 2012	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
20 Oct 2011	CERTNM	Company name changed phoenix cp LTD.\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Jonathan Charles Chapple as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Nigel Billingham as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(27 pages)

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