London
EC4R 1BE
Director Name | Mr Stephen John Grix |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Peter Alistair McGettrick |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr David Paul Collins |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Vice President |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Secretary Name | Mr Michael Stuart Robinson |
---|---|
Status | Current |
Appointed | 15 May 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Prasad Venkateswara Bangalore |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | IT Professional |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mrs Jennie Susan Armstrong |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Occupational Health And Wellbeing Consultant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Jonathan Edward Gawthrop |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(19 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Executive Director Wellbeing |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Ian Kenneth Bucknell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(19 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Rupert Mark Thompson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(19 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Economist |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Ms Kathryn Erman |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2022(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Mr Sean Sadler |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Director Of Business Consulting |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Dr Robert Fletcher Cooling |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Executive Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Miss Nysa Pradhan |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(20 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Ms Amanda Elizabeth Lavinia Owen |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(20 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Health, Safety And Wellbeing Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place, First Floor London EC4R 1BE |
Director Name | Ron John Cox |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Role | Business Consultant |
Correspondence Address | Tutchwood 2 Rookwood Gardens Fordingbridge Hampshire SP6 1TA |
Secretary Name | Mr Barry David Mercer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Harbury Road Carshalton Beeches Carshalton Surrey SM5 4LA |
Director Name | Sir Frank John Davies |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE |
Director Name | Miss Tessa Leueen Anne Kelly |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 April 2009) |
Role | Director Of Trade Association |
Country of Residence | United Kingdom |
Correspondence Address | 18a Laurel Road London SW20 0PR |
Secretary Name | David Edward Ballard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Brentham Way Ealing London W5 1BJ |
Secretary Name | Mr Chay John Champness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 24 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Old House Close Ewell Village Epsom Surrey KT17 1LE |
Director Name | Mr Adrian Foss Ellis |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 November 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Wootton Oast Garlinge Green Road Petham Canterbury Kent CT4 5RJ |
Director Name | Mr Nigel Robert Davy |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(5 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 29 November 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Little Green Thrandeston Diss Norfolk IP21 4BU |
Director Name | Mr Ian William Jefferson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 White Ledges Ealing London W13 8JB |
Director Name | Mr Paul Andrew Cottam |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 October 2018) |
Role | Business Unit Md And Engineer |
Country of Residence | England |
Correspondence Address | 2 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ |
Secretary Name | Gary Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(6 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 27 April 2010) |
Role | Company Director |
Correspondence Address | 20 Windlesham Gardens Shoreham-By-Sea West Sussex BN43 5AD |
Director Name | Mrs Lynda Anne Armstrong |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Secretary Name | Mr Constantine Alexander Botha |
---|---|
Status | Resigned |
Appointed | 27 April 2010(7 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 26 October 2010) |
Role | Company Director |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Secretary Name | Mrs Rosalind Clare Spellman |
---|---|
Status | Resigned |
Appointed | 26 October 2010(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2012) |
Role | Company Director |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Director Name | Mr Mark Glyn Hardy |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(9 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 October 2021) |
Role | Solicitor And Company Secretary |
Country of Residence | England |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Secretary Name | Mr Martin John Singfield |
---|---|
Status | Resigned |
Appointed | 07 August 2012(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 April 2019) |
Role | Company Director |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Director Name | Ms Ibironke Basirat Adeagbo |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2013(10 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 October 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 39 Malt Kiln Place Dartford DA2 6FW |
Director Name | Mr Graham John Cowan |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2013(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 May 2017) |
Role | Health, Safety & Environmental Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St. Clements Way New Waltham Grimsby South Humberside DN36 4GU |
Director Name | Mr Ian Kenneth Crook |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2018(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 September 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Director Name | Mr Alex Belmont Hutchings |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2020(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 May 2022) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 70 Chancellors Road London W6 9RS |
Website | britsafe.org |
---|---|
Telephone | 020 87411231 |
Telephone region | London |
Registered Address | 10 Queen Street Place, First Floor London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,933,022 |
Net Worth | £12,708,724 |
Cash | £1,242,056 |
Current Liabilities | £3,231,636 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (8 months from now) |
14 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
---|---|
14 December 2023 | Termination of appointment of Arun Muttreja as a director on 10 November 2023 (1 page) |
15 November 2023 | Appointment of Miss Nysa Pradhan as a director on 30 October 2023 (2 pages) |
13 November 2023 | Termination of appointment of Lawrence Stuart Waterman as a director on 30 October 2023 (1 page) |
13 November 2023 | Appointment of Ms Amanda Owen as a director on 30 October 2023 (2 pages) |
10 October 2023 | Group of companies' accounts made up to 31 December 2022 (47 pages) |
3 August 2023 | Termination of appointment of Samantha Peters as a director on 24 July 2023 (1 page) |
17 May 2023 | Auditor's resignation (1 page) |
28 February 2023 | Memorandum and Articles of Association (22 pages) |
24 February 2023 | Resolutions
|
12 February 2023 | Appointment of Mr Sean Sadler as a director on 30 January 2023 (2 pages) |
12 February 2023 | Appointment of Dr Robert Fletcher Cooling as a director on 30 January 2023 (2 pages) |
7 February 2023 | Secretary's details changed for Mr Michael Stuart Robinson on 1 February 2023 (1 page) |
6 February 2023 | Director's details changed for Mrs Jennie Susan Armstrong on 1 February 2023 (2 pages) |
6 February 2023 | Director's details changed for Mr Prasad Venkateswara Bangalore on 1 February 2023 (2 pages) |
6 February 2023 | Registered office address changed from 70 Chancellors Road London W6 9RS to 10 Queen Street Place, First Floor London EC4R 1BE on 6 February 2023 (1 page) |
29 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
3 November 2022 | Appointment of Ms Kathryn Erman as a director on 24 October 2022 (2 pages) |
5 October 2022 | Group of companies' accounts made up to 31 December 2021 (47 pages) |
1 July 2022 | Termination of appointment of Simon Alexander Phillips as a director on 29 June 2022 (1 page) |
8 June 2022 | Termination of appointment of Alex Belmont Hutchings as a director on 20 May 2022 (1 page) |
11 May 2022 | Appointment of Mr Jonathan Edward Gawthrop as a director on 25 April 2022 (2 pages) |
10 May 2022 | Appointment of Mr Rupert Mark Thompson as a director on 25 April 2022 (2 pages) |
9 May 2022 | Appointment of Mr Ian Kenneth Bucknell as a director on 25 April 2022 (2 pages) |
17 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
17 December 2021 | Termination of appointment of Mark Glyn Hardy as a director on 25 October 2021 (1 page) |
14 August 2021 | Group of companies' accounts made up to 31 December 2020 (49 pages) |
19 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 January 2021 | Group of companies' accounts made up to 31 December 2019 (47 pages) |
17 December 2020 | Appointment of Mr Alex Hutchings as a director on 18 March 2020 (2 pages) |
30 April 2020 | Appointment of Mr Arun Muttreja as a director on 18 March 2020 (2 pages) |
30 April 2020 | Appointment of Mrs Jennie Susan Armstrong as a director on 18 March 2020 (2 pages) |
30 April 2020 | Appointment of Mr Prasad Venkateswara Bangalore as a director on 18 March 2020 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
12 September 2019 | Group of companies' accounts made up to 31 December 2018 (44 pages) |
10 September 2019 | Termination of appointment of Ian Kenneth Crook as a director on 10 September 2019 (1 page) |
5 August 2019 | Termination of appointment of Matthew Howard Speight as a director on 5 August 2019 (1 page) |
2 July 2019 | Termination of appointment of Babajide Olaseinde Olagundoye as a director on 2 July 2019 (1 page) |
16 May 2019 | Appointment of Mr Michael Stuart Robinson as a secretary on 15 May 2019 (2 pages) |
16 April 2019 | Termination of appointment of Martin John Singfield as a secretary on 16 April 2019 (1 page) |
29 January 2019 | Termination of appointment of David Bryan Walsh as a director on 28 January 2019 (1 page) |
29 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
15 November 2018 | Appointment of Mr Babajide Olaseinde Olagundoye as a director on 30 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Ibironke Basirat Adeagbo as a director on 30 October 2018 (1 page) |
31 October 2018 | Termination of appointment of Paul Andrew Cottam as a director on 30 October 2018 (1 page) |
31 October 2018 | Appointment of Mr David Paul Collins as a director on 30 October 2018 (2 pages) |
31 October 2018 | Appointment of Mr Peter Alistair Mcgettrick as a director on 30 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of John Richard Pearce as a director on 30 October 2018 (1 page) |
21 September 2018 | Termination of appointment of Adrian Wild as a director on 20 September 2018 (1 page) |
4 September 2018 | Appointment of Mr David Bryan Walsh as a director on 7 August 2018 (2 pages) |
4 September 2018 | Appointment of Mr Stephen John Grix as a director on 7 August 2018 (2 pages) |
17 August 2018 | Group of companies' accounts made up to 31 December 2017 (41 pages) |
13 February 2018 | Appointment of Mr Ian Kenneth Crook as a director on 30 January 2018 (2 pages) |
13 February 2018 | Appointment of Ms Samantha Peters as a director on 30 January 2018 (2 pages) |
13 February 2018 | Appointment of Mr Matthew Howard Speight as a director on 30 January 2018 (2 pages) |
13 February 2018 | Appointment of Mr Simon Alexander Phillips as a director on 30 January 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
7 December 2017 | Appointment of Mr Lawrence Stuart Waterman as a director on 24 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr Lawrence Stuart Waterman as a director on 24 November 2017 (2 pages) |
1 December 2017 | Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017 (1 page) |
1 December 2017 | Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017 (1 page) |
1 December 2017 | Termination of appointment of John Patrick Mcnamara as a director on 24 November 2017 (1 page) |
1 December 2017 | Termination of appointment of John Patrick Mcnamara as a director on 24 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Ian William Jefferson as a director on 31 October 2017 (1 page) |
9 November 2017 | Director's details changed for Mrs Ibironke Basirat Adeagbo on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mrs Ibironke Basirat Adeagbo on 9 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Ian William Jefferson as a director on 31 October 2017 (1 page) |
14 August 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
14 August 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
4 August 2017 | Termination of appointment of Michael Paul Owen as a director on 1 August 2017 (1 page) |
4 August 2017 | Termination of appointment of Michael Paul Owen as a director on 1 August 2017 (1 page) |
4 August 2017 | Termination of appointment of Kevin Myers as a director on 1 August 2017 (1 page) |
4 August 2017 | Appointment of Mr Philip Anthony James White as a director on 1 August 2017 (2 pages) |
4 August 2017 | Appointment of Mr Philip Anthony James White as a director on 1 August 2017 (2 pages) |
4 August 2017 | Termination of appointment of Kevin Myers as a director on 1 August 2017 (1 page) |
11 May 2017 | Termination of appointment of Graham John Cowan as a director on 11 May 2017 (1 page) |
11 May 2017 | Termination of appointment of Graham John Cowan as a director on 11 May 2017 (1 page) |
5 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
21 August 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
21 August 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
21 December 2015 | Annual return made up to 15 December 2015 no member list (12 pages) |
21 December 2015 | Annual return made up to 15 December 2015 no member list (12 pages) |
25 August 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
25 August 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
15 December 2014 | Annual return made up to 15 December 2014 no member list (12 pages) |
15 December 2014 | Annual return made up to 15 December 2014 no member list (12 pages) |
10 November 2014 | Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Lawrence Stuart Waterman as a director on 4 November 2014 (1 page) |
28 August 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
28 August 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
31 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (21 pages) |
31 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2013 (21 pages) |
18 December 2013 | Annual return made up to 16 December 2013 no member list
|
18 December 2013 | Annual return made up to 16 December 2013 no member list
|
16 December 2013 | Termination of appointment of Nigel Davy as a director (1 page) |
16 December 2013 | Termination of appointment of Nigel Davy as a director (1 page) |
4 November 2013 | Appointment of Mrs Ibironke Basirat Adeagbo as a director (2 pages) |
4 November 2013 | Appointment of Mr Adrian Wild as a director (2 pages) |
4 November 2013 | Appointment of Mrs Ibironke Basirat Adeagbo as a director (2 pages) |
4 November 2013 | Appointment of Mr Graham John Cowan as a director (2 pages) |
4 November 2013 | Appointment of Mr Graham John Cowan as a director (2 pages) |
4 November 2013 | Termination of appointment of David Woodwark as a director (1 page) |
4 November 2013 | Termination of appointment of Charles Watchman as a director (1 page) |
4 November 2013 | Termination of appointment of David Woodwark as a director (1 page) |
4 November 2013 | Termination of appointment of Charles Watchman as a director (1 page) |
4 November 2013 | Appointment of Mr Adrian Wild as a director (2 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
14 May 2013 | Auditor's resignation (2 pages) |
9 May 2013 | Auditor's resignation (2 pages) |
9 May 2013 | Auditor's resignation (2 pages) |
2 January 2013 | Annual return made up to 16 December 2012 no member list (13 pages) |
2 January 2013 | Annual return made up to 16 December 2012 no member list (13 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (36 pages) |
8 August 2012 | Appointment of Mr Mark Glyn Hardy as a director (2 pages) |
8 August 2012 | Appointment of Mr Martin John Singfield as a secretary (1 page) |
8 August 2012 | Termination of appointment of Rosalind Spellman as a secretary (1 page) |
8 August 2012 | Termination of appointment of Andrew Setters as a director (1 page) |
8 August 2012 | Appointment of Mr Martin John Singfield as a secretary (1 page) |
8 August 2012 | Termination of appointment of Andrew Setters as a director (1 page) |
8 August 2012 | Appointment of Mr Mark Glyn Hardy as a director (2 pages) |
8 August 2012 | Termination of appointment of Rosalind Spellman as a secretary (1 page) |
8 May 2012 | Appointment of Lawrence Waterman as a director (3 pages) |
8 May 2012 | Appointment of Lawrence Waterman as a director (3 pages) |
12 January 2012 | Annual return made up to 16 December 2011 no member list (12 pages) |
12 January 2012 | Annual return made up to 16 December 2011 no member list (12 pages) |
14 December 2011 | Termination of appointment of Adrian Ellis as a director (1 page) |
14 December 2011 | Termination of appointment of Adrian Ellis as a director (1 page) |
8 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Memorandum and Articles of Association (23 pages) |
8 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Resolutions
|
8 November 2011 | Resolutions
|
8 November 2011 | Memorandum and Articles of Association (23 pages) |
30 August 2011 | Group of companies' accounts made up to 31 December 2010 (40 pages) |
30 August 2011 | Group of companies' accounts made up to 31 December 2010 (40 pages) |
5 May 2011 | Resolutions
|
5 May 2011 | Resolutions
|
19 January 2011 | Auditor's resignation (1 page) |
19 January 2011 | Auditor's resignation (1 page) |
13 January 2011 | Director's details changed for Mr Kevin Myers on 13 January 2011 (2 pages) |
13 January 2011 | Director's details changed for Mr Kevin Myers on 13 January 2011 (2 pages) |
13 January 2011 | Annual return made up to 16 December 2010 no member list (13 pages) |
13 January 2011 | Appointment of Mr Kevin Myers as a director (1 page) |
13 January 2011 | Annual return made up to 16 December 2010 no member list (13 pages) |
13 January 2011 | Appointment of Mr Kevin Myers as a director (1 page) |
6 January 2011 | Resolutions
|
6 January 2011 | Resolutions
|
18 November 2010 | Termination of appointment of Constantine Botha as a secretary (1 page) |
18 November 2010 | Appointment of Mrs Lynda Armstrong as a director (2 pages) |
18 November 2010 | Termination of appointment of Constantine Botha as a secretary (1 page) |
18 November 2010 | Termination of appointment of Sandra Radford as a director (1 page) |
18 November 2010 | Appointment of Mrs Lynda Armstrong as a director (2 pages) |
18 November 2010 | Termination of appointment of Nina Wrightson as a director (1 page) |
18 November 2010 | Appointment of Mrs Rosalind Clare Spellman as a secretary (1 page) |
18 November 2010 | Appointment of Mrs Rosalind Clare Spellman as a secretary (1 page) |
18 November 2010 | Termination of appointment of Nina Wrightson as a director (1 page) |
18 November 2010 | Termination of appointment of Sandra Radford as a director (1 page) |
5 October 2010 | Appointment of Mr Constantine Alexander Botha as a secretary (1 page) |
5 October 2010 | Termination of appointment of Gary Anderson as a secretary (1 page) |
5 October 2010 | Appointment of Mr Constantine Alexander Botha as a secretary (1 page) |
5 October 2010 | Termination of appointment of Gary Anderson as a secretary (1 page) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
17 December 2009 | Director's details changed for David Robert Woodwark on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nigel Davy on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Michael Paul Owen on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew John Setters on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Sandra Morag Gibson Radford on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Charles Michael Watchman on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Adrian Foss Ellis on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nina Wrightson on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Andrew John Setters on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nigel Davy on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 no member list (8 pages) |
17 December 2009 | Director's details changed for Michael Paul Owen on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for John Richard Pearce on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Sandra Morag Gibson Radford on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for John Richard Pearce on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 no member list (8 pages) |
17 December 2009 | Director's details changed for Nina Wrightson on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for John Patrick Mcnamara on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Adrian Foss Ellis on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Charles Michael Watchman on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for David Robert Woodwark on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for John Patrick Mcnamara on 17 December 2009 (2 pages) |
17 November 2009 | Appointment of Gary Anderson as a secretary (1 page) |
17 November 2009 | Appointment of Gary Anderson as a secretary (1 page) |
12 November 2009 | Termination of appointment of Chay Champness as a secretary (1 page) |
12 November 2009 | Termination of appointment of Chay Champness as a secretary (1 page) |
22 May 2009 | Appointment terminated director tessa kelly (1 page) |
22 May 2009 | Appointment terminated director tessa kelly (1 page) |
9 April 2009 | Director appointed michael owen (2 pages) |
9 April 2009 | Director appointed paul cottam (2 pages) |
9 April 2009 | Director appointed paul cottam (2 pages) |
9 April 2009 | Director appointed michael owen (2 pages) |
6 April 2009 | Director appointed ian william jefferson (2 pages) |
6 April 2009 | Director appointed ian william jefferson (2 pages) |
6 April 2009 | Director appointed andrew setters (2 pages) |
6 April 2009 | Director appointed andrew setters (2 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (37 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (37 pages) |
19 December 2008 | Memorandum and Articles of Association (27 pages) |
19 December 2008 | Memorandum and Articles of Association (27 pages) |
18 December 2008 | Annual return made up to 16/12/08 (5 pages) |
18 December 2008 | Annual return made up to 16/12/08 (5 pages) |
16 December 2008 | Director appointed john patrick mcnamara (2 pages) |
16 December 2008 | Director appointed john patrick mcnamara (2 pages) |
12 December 2008 | Company name changed british safety council services\certificate issued on 15/12/08 (2 pages) |
12 December 2008 | Company name changed british safety council services\certificate issued on 15/12/08 (2 pages) |
10 December 2008 | Resolutions
|
10 December 2008 | Resolutions
|
5 December 2008 | Director appointed adrian foss ellis (2 pages) |
5 December 2008 | Director appointed adrian foss ellis (2 pages) |
5 December 2008 | Director appointed nigel davy (2 pages) |
5 December 2008 | Director appointed david robert woodwark (2 pages) |
5 December 2008 | Director appointed john pearce (2 pages) |
5 December 2008 | Director appointed nigel davy (2 pages) |
5 December 2008 | Director appointed john pearce (2 pages) |
5 December 2008 | Director appointed david robert woodwark (2 pages) |
4 December 2008 | Resolutions
|
4 December 2008 | Resolutions
|
4 December 2008 | Resolutions
|
4 December 2008 | Resolutions
|
2 May 2008 | Full accounts made up to 31 December 2007 (27 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (27 pages) |
20 December 2007 | Annual return made up to 16/12/07 (2 pages) |
20 December 2007 | Annual return made up to 16/12/07 (2 pages) |
19 November 2007 | Resolutions
|
19 November 2007 | Memorandum and Articles of Association (6 pages) |
19 November 2007 | Memorandum and Articles of Association (6 pages) |
19 November 2007 | Resolutions
|
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (27 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (27 pages) |
11 January 2007 | Annual return made up to 16/12/06 (5 pages) |
11 January 2007 | Annual return made up to 16/12/06 (5 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
31 May 2006 | Full accounts made up to 31 December 2005 (22 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (22 pages) |
8 March 2006 | Annual return made up to 16/12/05 (5 pages) |
8 March 2006 | Annual return made up to 16/12/05 (5 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
2 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
23 December 2004 | Annual return made up to 16/12/04 (5 pages) |
23 December 2004 | Annual return made up to 16/12/04 (5 pages) |
5 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
5 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | New secretary appointed (1 page) |
16 September 2004 | New secretary appointed (1 page) |
16 September 2004 | Secretary resigned (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | Secretary resigned (1 page) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
6 January 2004 | Annual return made up to 16/12/03 (5 pages) |
6 January 2004 | Annual return made up to 16/12/03 (5 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (3 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New director appointed (3 pages) |
12 May 2003 | Director resigned (1 page) |
9 April 2003 | Resolutions
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9 April 2003 | Resolutions
|
16 December 2002 | Incorporation (25 pages) |
16 December 2002 | Incorporation (25 pages) |