G4S INTERNATIONAL 105 (UK) LIMITED
Company number 00664611
- Company Overview for G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
- Filing history for G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
- People for G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
- Charges for G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
- More for G4S INTERNATIONAL 105 (UK) LIMITED (00664611)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Apr 2014 | AR01 | Annual return made up to 10 April 2014 with full list of shareholders | |
21 Mar 2014 | AP01 | Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 | |
15 Aug 2013 | CH01 | Director's details changed for Mr Peter Vincent David on 12 August 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 | |
03 Jun 2013 | TM01 | Termination of appointment of Nicholas Peter Buckles as a director on 31 May 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
28 Mar 2012 | CH01 | Director's details changed for Mr Soren Lundberg-Nielsen on 28 March 2012 | |
28 Mar 2012 | AP01 | Appointment of Mr Soren Lundberg-Nielsen as a director on 26 March 2012 | |
25 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jul 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
06 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
14 Apr 2011 | CH01 | Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 | |
14 Apr 2011 | CH01 | Director's details changed for Mr Peter Vincent David on 1 March 2011 | |
14 Apr 2011 | CH01 | Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011 | |
14 Apr 2011 | CH01 | Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011 | |
08 Nov 2010 | AP03 | Appointment of Ms Celine Arlette Virginie Barroche as a secretary | |
08 Nov 2010 | TM02 | Termination of appointment of Stephen Lyell as a secretary | |
01 Sep 2010 | CERTNM |
Company name changed securicor international LIMITED\certificate issued on 01/09/10
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01 Sep 2010 | CONNOT | Change of name notice | |
10 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
22 Apr 2010 | AA | Full accounts made up to 31 December 2009 |