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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)
16 Apr 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 TM01 Termination of appointment of Douglas James Greenwell as a director on 6 August 2014
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 117,900,000
06 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 17,900,000
04 Feb 2014 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Farquhar as a director
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 May 2012 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AD03 Register(s) moved to registered inspection location
28 Mar 2012 AD02 Register inspection address has been changed
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mr Andrew James Farquhar as a director
16 Oct 2009 CH01 Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Douglas James Greenwell on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
10 Jun 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 10/04/09; full list of members