- Company Overview for G4S SECURE SOLUTIONS (UK) LIMITED (01046019)
- Filing history for G4S SECURE SOLUTIONS (UK) LIMITED (01046019)
- People for G4S SECURE SOLUTIONS (UK) LIMITED (01046019)
- Charges for G4S SECURE SOLUTIONS (UK) LIMITED (01046019)
- More for G4S SECURE SOLUTIONS (UK) LIMITED (01046019)
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) |
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26 Apr 2022 | MR01 | Registration of charge 010460190006, created on 21 April 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
21 Jan 2022 | TM01 | Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 | |
15 Dec 2021 | AP01 | Appointment of Mr John Michael Jago as a director on 15 December 2021 | |
15 Dec 2021 | TM01 | Termination of appointment of Douglas Charles Hewitson as a director on 15 December 2021 | |
06 Nov 2021 | RESOLUTIONS |
Resolutions
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06 Nov 2021 | MA | Memorandum and Articles of Association | |
27 Oct 2021 | MR01 | Registration of charge 010460190003, created on 20 October 2021 | |
27 Oct 2021 | MR01 | Registration of charge 010460190004, created on 20 October 2021 | |
27 Oct 2021 | MR01 | Registration of charge 010460190005, created on 20 October 2021 | |
26 Oct 2021 | MR01 | Registration of charge 010460190001, created on 20 October 2021 | |
26 Oct 2021 | MR01 | Registration of charge 010460190002, created on 20 October 2021 | |
22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 | |
07 May 2021 | TM02 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
16 Feb 2021 | AD02 | Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU | |
02 Nov 2020 | AD01 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 November 2020 | |
22 Sep 2020 | AP01 | Appointment of Mr Oliver Keck as a director on 15 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 | |
19 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jul 2019 | AP01 | Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of David Paul Lobley as a director on 22 July 2019 |