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G4S SECURE SOLUTIONS (UK) LIMITED

Company number 01046019

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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