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G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

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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)
22 Sep 2020 TM01 Termination of appointment of Julian Mark Hartley as a director on 15 September 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mr Julian Mark Hartley as a director on 22 July 2019
26 Jul 2019 TM01 Termination of appointment of David Paul Lobley as a director on 22 July 2019
10 Jul 2019 CH01 Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019
18 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
12 Nov 2018 AP01 Appointment of Mr David Paul Lobley as a director on 8 November 2018
09 Nov 2018 TM01 Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018
26 Jul 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018
14 Feb 2018 TM01 Termination of appointment of Julian Mark Hartley as a director on 14 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016
21 Jul 2016 TM01 Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 51,999,000
08 Oct 2015 AUD Auditor's resignation
25 Sep 2015 AUD Auditor's resignation
11 Jun 2015 AP01 Appointment of Mr Douglas Charles Hewitson as a director on 19 May 2015
11 Jun 2015 AP01 Appointment of Mr Julian Mark Hartley as a director on 19 May 2015
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 51,999,000