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G4S MONITORING TECHNOLOGIES NO1 LIMITED

Company number 07570392

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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)
28 Apr 2011 AP01 Appointment of Mr Nathan Richards as a director
27 Apr 2011 AP01 Appointment of Mr Richard Morris as a director
27 Apr 2011 AD01 Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom on 27 April 2011
15 Apr 2011 AP01 Appointment of Mr David Mark Bardsley Parry as a director
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AP01 Appointment of Mr Kevin James Boyd as a director
12 Apr 2011 AP01 Appointment of Mr Jan Grothusen as a director
12 Apr 2011 AP01 Appointment of Mr Allan Charles Edwin Cockell as a director
12 Apr 2011 AP01 Appointment of Professor John Michael Brady as a director
18 Mar 2011 NEWINC Incorporation