- Company Overview for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- Filing history for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- People for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- Charges for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
- More for G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED (01541457)
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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06 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
17 Jun 1991 | 363b |
Return made up to 30/04/91; full list of members
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|
Request DocumentReturn made up to 30/04/91; full list of members |
21 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
18 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Oct 1990 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
17 Oct 1990 | 287 |
Registered office changed on 17/10/90 from: bank house 247 cromwell road london SW5 oub
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Request DocumentRegistered office changed on 17/10/90 from: bank house 247 cromwell road london SW5 oub |
07 Sep 1990 | 363 |
Return made up to 18/05/90; no change of members
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|
Request DocumentReturn made up to 18/05/90; no change of members |
04 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jun 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
04 May 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
05 Dec 1989 | 363 |
Return made up to 19/05/89; full list of members
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|
Request DocumentReturn made up to 19/05/89; full list of members |
24 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
02 Mar 1989 | 287 |
Registered office changed on 02/03/89 from: bank house 247 cromwell road london
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|
Request DocumentRegistered office changed on 02/03/89 from: bank house 247 cromwell road london |
28 Feb 1989 | 287 |
Registered office changed on 28/02/89 from: 27 albert embankment london SE1 7TF
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Request DocumentRegistered office changed on 28/02/89 from: 27 albert embankment london SE1 7TF |
27 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
27 Oct 1988 | 363 |
Return made up to 14/10/88; full list of members
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|
Request DocumentReturn made up to 14/10/88; full list of members |
24 Feb 1988 | 363 |
Return made up to 30/04/87; full list of members
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|
Request DocumentReturn made up to 30/04/87; full list of members |
15 Feb 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Dec 1986 | 363 |
Return made up to 20/09/85; full list of members
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|
Request DocumentReturn made up to 20/09/85; full list of members |
02 Dec 1986 | 225(1) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
31 Oct 1986 | 363 |
Return made up to 09/04/86; full list of members
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|
Request DocumentReturn made up to 09/04/86; full list of members |
17 Oct 1986 | AA |
Full accounts made up to 30 November 1985
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|
Request DocumentFull accounts made up to 30 November 1985 |
17 Oct 1986 | AA |
Group of companies' accounts made up to 30 June 1984
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Request DocumentGroup of companies' accounts made up to 30 June 1984 |
17 Oct 1986 | AA |
Full accounts made up to 31 March 1985
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|
Request DocumentFull accounts made up to 31 March 1985 |