G4S AMERICAS (UK) LIMITED

Company number 00499064

Date	Type	Description	View / Download
22 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
07 Oct 2010	CERTNM	Company name changed securicor (americas) LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)