G4S SECURITY SYSTEMS (UK) LIMITED

Company number 01986024

Date	Type	Description	View / Download
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
23 Oct 2007	CERTNM	Company name changed a c controls LIMITED\certificate issued on 23/10/07	(2 pages)
19 Oct 2007	363a	Return made up to 14/08/07; full list of members	(5 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	353	Location of register of members	(1 page)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(3 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: autodex house grays place slough berkshire SL2 5AF	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Dec 2006	MA	Memorandum and Articles of Association	(6 pages)
02 Nov 2006	AA	Full accounts made up to 30 April 2006	(16 pages)
03 Oct 2006	363a	Return made up to 14/08/06; full list of members	(4 pages)
03 Mar 2006	AUD	Auditor's resignation	(1 page)