G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Company number 03749819
- Company Overview for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- Filing history for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- People for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- Charges for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- More for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
| 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) |
|---|---|---|---|
| 18 May 2011 | TM02 | Termination of appointment of Kathryn Farmer as a secretary | |
| 16 May 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 | |
| 15 Apr 2011 | AD01 | Registered office address changed from 1350 Montpellier Court Pioneer Way Gloucester Business Park Brockworth Gloucestershire GL3 4AH on 15 April 2011 | |
| 13 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 13 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 16 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Mar 2011 | AA | Full accounts made up to 30 April 2010 | |
| 10 Aug 2010 | AUD | Auditor's resignation | |
| 10 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 01 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 08 Feb 2009 | AA | Accounts for a medium company made up to 30 April 2008 | |
| 09 May 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 18 Mar 2008 | AA | Accounts for a small company made up to 30 April 2007 | |
| 14 May 2007 | 363a | Return made up to 09/04/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 16 Nov 2006 | 363a | Return made up to 09/04/06; full list of members | |
| 05 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 05 Dec 2005 | 288c | Director's particulars changed | |
| 05 Dec 2005 | 288c | Director's particulars changed | |
| 05 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Dec 2005 | 288c | Director's particulars changed | |
| 02 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 02 Dec 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Oct 2005 | 88(2)R | Ad 22/06/05--------- £ si 29970@1=29970 £ ic 70030/100000 |