G4S SECURE SOLUTIONS (UK) LIMITED

Company number 01046019

Date	Type	Description	View / Download
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 122,998,000	(3 pages)
10 Jul 2019	CH01	Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
11 Feb 2019	CH01	Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019	(2 pages)
12 Nov 2018	AP01	Appointment of Mr David Paul Lobley as a director on 8 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
11 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Julian Mark Hartley as a director on 14 February 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
07 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000	(7 pages)
07 Oct 2016	RP04AR01	Second filing of the annual return made up to 10 April 2016	(20 pages)
02 Sep 2016	AP01	Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016.	(8 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 122,998,000 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016.	(4 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AP01	Appointment of Mr Julian Mark Hartley as a director on 19 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mrs Deborah Jane Taylor as a director on 19 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 117,900,000	(5 pages)

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