A.R.M. Services Group Limited

Company Name	A.R.M. Services Group Limited
Directors	Paul Birch and Andrew Latham Nelson
Company Status	Active
Company Number	03775461
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)
Previous Name	Dialmode (183) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(10 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(13 years, 10 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(14 years after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	Suite 501 Sunlight House Quay Street Manchester M3 3LD

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12.4m at £0.01	Enterprise Holding Company No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 August 2000	Delivered on: 23 August 2000 Satisfied on: 14 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee) Classification: Composite guarantee and mortgage debenture Secured details: All moneys obligations and liabilities for the time due owing or incurred by the obligors (as defined therein) or any of them to any of the beneficiaries (as defined therein) including without limitation all moneys obligations and liabilities for the time being due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the financing documents (as defined) and/or on any other account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 December 1999	Delivered on: 16 December 1999 Satisfied on: 30 August 2000 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 18TH november 1999. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 December 1999	Delivered on: 8 December 1999 Satisfied on: 23 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries (as Defined in the Debenture) (the Security Trustee)) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
16 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
4 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
9 November 2017	Notification of Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Enterprise Holding Company No1 Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Enterprise Holding Company No1 Limited as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Cessation of Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (1 page)
9 November 2017	Notification of Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Cessation of Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (1 page)
9 November 2017	Cessation of Enterprise Holding Company No1 Limited as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Notification of Enterprise Holding Company No1 Limited as a person with significant control on 9 November 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 123,609.95 (6 pages)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 123,609.95 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 123,609.95 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 123,609.95 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 123,609.95 (6 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 123,609.95 (6 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 123,609.95 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014 (1 page)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (41 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (41 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 123,609.95 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 123,609.95 (6 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (8 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (8 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
2 July 2013	Satisfaction of charge 4 in full (4 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
15 August 2012	Full accounts made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
8 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
8 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
8 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
18 February 2010	Appointment of Mr Lee Greenbury as a director (2 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Appointment of Mr Lee Greenbury as a director (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Appointment of Mr Paul Birch as a director (2 pages)
4 December 2009	Appointment of Mr Paul Birch as a director (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 December 2007	S-div 02/11/07 (2 pages)
17 December 2007	S-div 02/11/07 (2 pages)
10 December 2007	S-div 22/11/07 (2 pages)
10 December 2007	S-div 22/11/07 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (10 pages)
14 July 2007	Full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (11 pages)
12 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 September 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Return made up to 21/05/03; full list of members (8 pages)
2 June 2003	Return made up to 21/05/03; full list of members (8 pages)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
14 June 2002	Director resigned (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
15 August 2001	Return made up to 21/05/01; full list of members (11 pages)
15 August 2001	Return made up to 21/05/01; full list of members (11 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland preston lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland preston lancashire PR5 1TZ (1 page)
12 January 2001	Auditor's resignation (2 pages)
12 January 2001	Auditor's resignation (2 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Nc inc already adjusted 18/08/00 (1 page)
1 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (18 pages)
1 September 2000	Full group accounts made up to 31 March 2000 (27 pages)
1 September 2000	Ad 21/08/00--------- Â£ si [email protected]=71918 Â£ ic 123609/195527 (2 pages)
1 September 2000	Ad 21/08/00--------- Â£ si [email protected]=71918 Â£ ic 123609/195527 (2 pages)
1 September 2000	Â£ ic 195527/123608 21/08/00 Â£ sr [email protected]=71918 (1 page)
1 September 2000	Full group accounts made up to 31 March 2000 (27 pages)
1 September 2000	Â£ ic 195527/123608 21/08/00 Â£ sr [email protected]=71918 (1 page)
1 September 2000	Nc inc already adjusted 18/08/00 (1 page)
1 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (18 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
24 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	Ad 31/07/00--------- Â£ si 645@1=645 Â£ ic 122964/123609 (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
11 August 2000	Ad 31/07/00--------- Â£ si 645@1=645 Â£ ic 122964/123609 (2 pages)
13 June 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (8 pages)
13 June 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (8 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 April 2000	Memorandum and Articles of Association (23 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 April 2000	Memorandum and Articles of Association (23 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Ad 06/12/99--------- Â£ si 6684@1=6684 Â£ ic 73853/80537 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1933 Â£ si [email protected]=71918 Â£ ic 2/73853 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1933 Â£ si [email protected]=71918 Â£ ic 2/73853 (2 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Ad 06/12/99--------- Â£ si 42427@1=42427 Â£ ic 80537/122964 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si 42427@1=42427 Â£ ic 80537/122964 (2 pages)
16 December 1999	Ad 06/12/99--------- Â£ si 6684@1=6684 Â£ ic 73853/80537 (2 pages)
13 December 1999	Company name changed dialmode (183) LIMITED\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed dialmode (183) LIMITED\certificate issued on 14/12/99 (2 pages)
8 December 1999	Particulars of mortgage/charge (9 pages)
8 December 1999	Particulars of mortgage/charge (9 pages)
30 November 1999	Â£ nc 1000/133786 18/11/99 (1 page)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
30 November 1999	Â£ nc 1000/133786 18/11/99 (1 page)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
25 November 1999	Registered office changed on 25/11/99 from: 22 saint john street manchester lancashire M3 4EB (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 22 saint john street manchester lancashire M3 4EB (1 page)
25 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 October 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 October 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
21 May 1999	Incorporation (20 pages)
21 May 1999	Incorporation (20 pages)

A.R.M. Services Group Limited

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