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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)
19 Jul 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363s Return made up to 08/05/96; full list of members
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 288 Director's particulars changed
05 Oct 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 08/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 AA Full accounts made up to 31 December 1993
07 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Jun 1994 363x Return made up to 08/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/94; no change of members
20 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1994 395 Particulars of mortgage/charge
11 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
21 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Sep 1993 395 Particulars of mortgage/charge
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
10 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
10 Mar 1993 88(2)O Ad 31/08/89--------- £ si 1998998@1
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Request DocumentAd 31/08/89--------- £ si 1998998@1
09 Oct 1992 AA Full accounts made up to 31 December 1991
13 May 1992 363x Return made up to 08/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/92; full list of members
01 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Aug 1991 288 Director's particulars changed
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's particulars changed