G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

Date	Type	Description	View / Download
19 Dec 2014	SH20	Statement by directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 1,000	(5 pages)
19 Dec 2014	CAP-SS	Solvency statement dated 08/12/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2014	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 392,355,304	(4 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(6 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013	(1 page)
03 Jun 2013	TM01	Termination of appointment of Nicholas Peter Buckles as a director on 31 May 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
28 Mar 2012	CH01	Director's details changed for Mr Soren Lundberg-Nielsen on 28 March 2012	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Soren Lundberg-Nielsen as a director on 26 March 2012	(2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jul 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(6 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011	(2 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)