| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN MUTTREJA |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS NYSA PRADHAN |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA OWEN |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WATERMAN |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PETERS |
| 2023-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-04-07 |
delete address 70 CHANCELLORS ROAD LONDON W6 9RS |
| 2023-04-07 |
insert address 10 QUEEN STREET PLACE, FIRST FLOOR LONDON ENGLAND EC4R 1BE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-24 |
update statutory_documents ALTER ARTICLES 30/01/2023 |
| 2023-02-12 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT FLETCHER COOLING |
| 2023-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN SADLER |
| 2023-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART ROBINSON / 01/02/2023 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
70 CHANCELLORS ROAD
LONDON
W6 9RS |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD VENKATESWARA BANGALORE / 01/02/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE SUSAN ARMSTRONG / 01/02/2023 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ERMAN |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX HUTCHINGS |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD GAWTHROP |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARK THOMPSON |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH BUCKNELL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HUTCHINGS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ARUN MUTTREJA |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PRASAD VENKATESWARA BANGALORE |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIE SUSAN ARMSTRONG |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROOK |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPEIGHT |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABAJIDE OLAGUNDOYE |
| 2019-05-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL STUART ROBINSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SINGFIELD |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR BABAJIDE OLASEINDE OLAGUNDOYE |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL COLLINS |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALISTAIR MCGETTRICK |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBIRONKE ADEAGBO |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILD |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRYAN WALSH |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN GRIX |
| 2018-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH CROOK |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD SPEIGHT |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER PHILLIPS |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA PETERS |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE STUART WATERMAN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA ARMSTRONG |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IBIRONKE BASIRAT ADEAGBO / 09/11/2017 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY JAMES WHITE |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MYERS |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-21 |
update statutory_documents 15/12/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 NO MEMBER LIST |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WATERMAN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-31 |
update statutory_documents SECOND FILING WITH MUD 16/12/13 FOR FORM AR01 |
| 2013-12-18 |
update statutory_documents 16/12/13 NO MEMBER LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WILD |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COWAN |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS IBIRONKE BASIRAT ADEAGBO |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WATCHMAN |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARK |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-02 |
update statutory_documents 16/12/12 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK GLYN HARDY |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN SINGFIELD |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SETTERS |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND SPELLMAN |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE WATERMAN |
| 2012-01-12 |
update statutory_documents 16/12/11 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS |
| 2011-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-08 |
update statutory_documents ALTER ARTICLES 25/10/2011 |
| 2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents ADOPT ARTICLES 19/04/2011 |
| 2011-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MYERS |
| 2011-01-13 |
update statutory_documents 16/12/10 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MYERS / 13/01/2011 |
| 2011-01-06 |
update statutory_documents ADOPT ARTICLES 08/12/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA ARMSTRONG |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED MRS ROSALIND CLARE SPELLMAN |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA WRIGHTSON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA RADFORD |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANTINE BOTHA |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR CONSTANTINE ALEXANDER BOTHA |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ANDERSON |
| 2010-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents 16/12/09 NO MEMBER LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SETTERS / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL WATCHMAN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WOODWARK / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN FOSS ELLIS / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCNAMARA / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEARCE / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OWEN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA WRIGHTSON / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MORAG GIBSON RADFORD / 17/12/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY APPOINTED GARY ANDERSON |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAY CHAMPNESS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TESSA KELLY |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL OWEN |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL COTTAM |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW SETTERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM JEFFERSON |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK MCNAMARA |
| 2008-12-12 |
update statutory_documents COMPANY NAME CHANGED BRITISH SAFETY COUNCIL SERVICES
CERTIFICATE ISSUED ON 15/12/08 |
| 2008-12-10 |
update statutory_documents ALTER MEMORANDUM 28/11/2008 |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED ADRIAN FOSS ELLIS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT WOODWARK |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED JOHN PEARCE |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED NIGEL DAVY |
| 2008-12-04 |
update statutory_documents ALTER ARTICLES 28/11/2008 |
| 2008-12-04 |
update statutory_documents ALTER MEMORANDUM 28/11/2008 |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/07 |
| 2007-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/05 |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/04 |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |