G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
28 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(51 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 51,538,395	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Peter Neden as a director on 24 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Jean-Pierre Taillon as a director on 24 November 2015	(1 page)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 51,538,395	(4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Feb 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 51,538,395	(4 pages)
21 May 2014	AP01	Appointment of Mr Jean-Pierre Taillon as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,538,395	(4 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Gawie Murray Nienaber as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)

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