G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

Date	Type	Description	View / Download
02 Jun 2015	TM01	Termination of appointment of Andrew Robert Lane as a director on 19 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 51,999,000	(5 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	CERTNM	Company name changed group 4 total security LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew Farquhar as a director	(1 page)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
15 May 2012	AD04	Register(s) moved to registered office address	(1 page)
15 May 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	(2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew Robert Lane on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
01 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)