G4S CASH SOLUTIONS (UK) LIMITED

Company number 00354883

Date	Type	Description	View / Download
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Jul 2010	TM01	Termination of appointment of Ian Nisbet as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
11 Mar 2010	AP01	Appointment of Mr Kevin O'connor as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Declan Christopher Hunt as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Adam Miller as a director	(1 page)
08 Mar 2010	CERTNM	Company name changed G4S cash services (uk) LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
08 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	CH01	Director's details changed for Margaret Ann Ryan on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Phillip Shingler on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neville Andrew Russell Prentice on 20 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Margaret Ann Ryan on 20 October 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Ian Leighton Nisbet on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Adam Alexander Miller on 20 October 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 May 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
29 Jan 2009	288b	Appointment terminated director colin woodland	(1 page)
16 Jan 2009	288b	Appointment terminated director david hughes	(1 page)
19 Dec 2008	288c	Director's change of particulars / phillip shingler / 19/12/2008	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / margaret ryan / 13/08/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 May 2008	363a	Return made up to 10/04/08; full list of members	(6 pages)
07 May 2008	288b	Appointment terminated secretary leonard gateson	(1 page)
07 May 2008	288a	Director appointed mr adam alexander miller	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)