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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)
03 Jun 2005 CERTNM Company name changed securicor security LIMITED\certificate issued on 03/06/05
11 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2005 288a New director appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
04 Oct 2004 288a New director appointed
28 Sep 2004 288a New director appointed
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
14 May 2004 AA Full accounts made up to 30 September 2003
10 May 2004 288b Director resigned
05 May 2004 288a New director appointed
29 Apr 2004 363s Return made up to 10/04/04; full list of members
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
01 Jul 2003 AA Full accounts made up to 30 September 2002
17 Apr 2003 363a Return made up to 10/04/03; full list of members
10 Apr 2003 AA Full accounts made up to 30 September 2001
24 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
15 Jun 2002 288a New director appointed
23 Apr 2002 363a Return made up to 10/04/02; full list of members
18 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned