- Company Overview for G4S CASH CENTRES (UK) LIMITED (01485104)
- Filing history for G4S CASH CENTRES (UK) LIMITED (01485104)
- People for G4S CASH CENTRES (UK) LIMITED (01485104)
- Charges for G4S CASH CENTRES (UK) LIMITED (01485104)
- More for G4S CASH CENTRES (UK) LIMITED (01485104)
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) |
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13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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17 Feb 2016 | AP01 | Appointment of Mr Trace Lee Norton as a director on 14 January 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr John William Lennox as a director on 14 January 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Barry John Evans as a director on 30 September 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Christopher John Ball as a director on 31 December 2015 | |
08 Oct 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AUD | Auditor's resignation | |
23 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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23 Apr 2015 | TM01 | Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr John Richard Nelson as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Christopher John Ball as a director on 16 April 2015 | |
21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Apr 2015 | AP01 | Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Duncan Thomas Edward Faithfull as a director on 16 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Barry John Evans as a director on 17 February 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Kevin O'connor as a director on 21 January 2015 | |
28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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17 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Sep 2013 | AP01 | Appointment of Mr Matthew Charles Brown as a director | |
19 Sep 2013 | AA | Full accounts made up to 31 December 2012 |