G4S DEFENCE SYSTEMS EURASIA LIMITED

Company number 03341262

Date	Type	Description	View / Download
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
12 Dec 2011	CERTNM	Company name changed defence systems eurasia LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution	(3 pages)