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G4S 084 (UK) LIMITED

Company number 00928471

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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)
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 AA Micro company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,960,565
02 Sep 2015 CH01 Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014
16 Apr 2015 CERTNM Company name changed G4S global risks LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
14 Apr 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,960,565
01 Jun 2014 AP01 Appointment of Mr Julian Mark Hartley as a director
01 Jun 2014 TM01 Termination of appointment of David Zuydam as a director
17 Mar 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr David Mel Zuydam as a director
06 Mar 2014 AP01 Appointment of Mrs Vaishali Jagdish Patel as a director
06 Mar 2014 TM01 Termination of appointment of Nathan Richards as a director
06 Mar 2014 TM01 Termination of appointment of Stuart Curl as a director
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4,960,565
07 Jun 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AP01 Appointment of Mr Nathan Richards as a director
05 Oct 2012 TM01 Termination of appointment of David Taylor-Smith as a director
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr David James Benwell Taylor-Smith on 1 April 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011