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G4S ORDNANCE MANAGEMENT LIMITED

Company number 07068855

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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)
27 Oct 2021 MR01 Registration of charge 070688550003, created on 20 October 2021
27 Oct 2021 MR01 Registration of charge 070688550005, created on 20 October 2021
27 Oct 2021 MR01 Registration of charge 070688550004, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 070688550001, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 070688550002, created on 20 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AP03 Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
07 May 2021 TM02 Termination of appointment of Vaishali Patel as a secretary on 5 May 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of Oliver Keck as a director on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Liam Mark Kelly as a director on 9 September 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Murray Evan Lauder as a director on 19 December 2019
03 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
20 Nov 2019 AP01 Appointment of Mr Philip Hill as a director on 20 November 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 105 Southside Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 7 January 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Mr Oliver Keck as a director on 31 August 2017
06 Apr 2017 TM01 Termination of appointment of Kevin Hallatt as a director on 5 April 2017
23 Feb 2017 AP01 Appointment of Mr Charlie William Burbridge as a director on 23 January 2017
23 Feb 2017 AP01 Appointment of Mr Murray Evan Lauder as a director on 23 February 2017