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G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Company number 00835411

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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)
11 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	View PDF Appointment of Mr Himanshu Haridas Raja as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	View PDF Appointment of Mr Soren Lundsberg-Nielsen as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	View PDF Termination of appointment of Trevor Dighton as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	View PDF Director's details changed for Mr Peter Vincent David on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	View PDF Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	View PDF Director's details changed for Mr Peter Vincent David on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	View PDF Termination of appointment of Stephen Lyell as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	View PDF Appointment of Ms Celine Arlette Virginie Barroche as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	View PDF Termination of appointment of Stephen Lyell as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	CERTNM	Company name changed securicor management services LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed securicor management services LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
29 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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