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G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

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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
27 Aug 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
02 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
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
25 Jan 2019 AD01 Registered office address changed from 5th Floor Victoria Street London SW1E 6QT England to Sutton Park House Carshalton Road Sutton SM1 4LD on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019
25 Jan 2019 AD01 Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 5th Floor Victoria Street London SW1E 6QT on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019
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
22 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 10 April 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
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Oct 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
18 Aug 2016 TM01 Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 218,707
08 Oct 2015 AUD Auditor's resignation