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G4S GOVERNMENT SERVICES LIMITED

Company number 01450669

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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)
20 Mar 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 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 AP01 Appointment of Mr Giovanni Nicholas Grosso as a director
21 Jan 2013 TM01 Termination of appointment of Andrew Farquhar as a director
09 Jan 2013 AP01 Appointment of Mr Andrew James Farquhar as a director
13 Dec 2012 AA Full accounts made up to 31 December 2011
09 Oct 2012 AP01 Appointment of Mr Nathan Richards as a director
05 Oct 2012 TM01 Termination of appointment of David Taylor Smith as a director
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr David James Benwell Taylor Smith on 8 May 2012
29 Mar 2012 AD01 Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012
11 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Stuart Edward Curl as a director
16 Mar 2011 TM01 Termination of appointment of James Darnton as a director
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AAMD Amended 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
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr James Darnton on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David James Benwell Taylor Smith on 1 October 2009
05 May 2009 363a Return made up to 10/04/09; full list of members
01 May 2009 353 Location of register of members