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G4S CASH CENTRES (UK) LIMITED

Company number 01485104

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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