Robert Guy Services Ltd was registered on 21 October 1971, it's status at Companies House is "Active". Robert Guy Services Ltd has 11 directors listed as Viney, Michael Anthony, Hales, Luise, Viney, Michael Anthony, Avison, Colleen, Winfield, Bruce, Hutchins, Lesley Kim, Mc Cusker, Francis Conn, Nicholls, Furley Albert, Smith, Stephan John, Tolhurst, Christopher, Woodrow, David Erskine at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Luise | 12 January 2016 | - | 1 |
| VINEY, Michael Anthony | 04 April 2008 | - | 1 |
| HUTCHINS, Lesley Kim | 31 July 1997 | 11 January 2016 | 1 |
| MC CUSKER, Francis Conn | 05 July 1993 | 14 June 1996 | 1 |
| NICHOLLS, Furley Albert | N/A | 15 January 1996 | 1 |
| SMITH, Stephan John | N/A | 30 June 1995 | 1 |
| TOLHURST, Christopher | N/A | 31 December 2008 | 1 |
| WOODROW, David Erskine | N/A | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VINEY, Michael Anthony | 31 December 2016 | - | 1 |
| AVISON, Colleen | 31 July 1997 | 01 January 2001 | 1 |
| WINFIELD, Bruce | 07 April 1997 | 31 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| SH03 - Return of purchase of own shares | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 15 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 169 - Return by a company purchasing its own shares | 14 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| RESOLUTIONS - N/A | 21 July 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 169 - Return by a company purchasing its own shares | 22 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| SA - Shares agreement | 15 August 1997 | |
| 88(2)P - N/A | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 August 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| AUD - Auditor's letter of resignation | 05 August 1997 | |
| 123 - Notice of increase in nominal capital | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 287 - Change in situation or address of Registered Office | 05 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 363b - Annual Return | 06 March 1997 | |
| 287 - Change in situation or address of Registered Office | 24 December 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 27 June 1996 | |
| 287 - Change in situation or address of Registered Office | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 363x - Annual Return | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 13 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363x - Annual Return | 10 May 1995 | |
| 363x - Annual Return | 13 January 1995 | |
| 363(353) - N/A | 13 January 1995 | |
| 363(190) - N/A | 13 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 288 - N/A | 30 August 1993 | |
| 363x - Annual Return | 28 July 1993 | |
| RESOLUTIONS - N/A | 07 July 1993 | |
| RESOLUTIONS - N/A | 07 July 1993 | |
| RESOLUTIONS - N/A | 07 July 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363x - Annual Return | 08 December 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| 288 - N/A | 05 July 1992 | |
| AA - Annual Accounts | 05 July 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363x - Annual Return | 09 July 1991 | |
| 288 - N/A | 23 April 1991 | |
| AUD - Auditor's letter of resignation | 13 February 1991 | |
| 395 - Particulars of a mortgage or charge | 11 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1990 | |
| 288 - N/A | 29 January 1990 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 288 - N/A | 13 February 1988 | |
| 288 - N/A | 02 November 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 28 February 1987 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 24 June 1986 | |
| 287 - Change in situation or address of Registered Office | 02 December 1985 | |
| NEWINC - New incorporation documents | 21 October 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 1998 | Outstanding |
N/A |
| Debenture | 31 July 1997 | Outstanding |
N/A |
| Debenture | 30 January 1991 | Fully Satisfied |
N/A |
| Debenture | 01 November 1990 | Fully Satisfied |
N/A |
| Floating charge | 03 April 1980 | Fully Satisfied |
N/A |
