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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)
25 Sep 2015 AUD Auditor's resignation
15 Jun 2015 AP01 Appointment of Mr Julian Mark Hartley as a director on 19 May 2015
11 Jun 2015 AP01 Appointment of Ms Deborah Jane Taylor as a director on 19 May 2015
11 Jun 2015 TM01 Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015
12 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 218,707
16 Apr 2015 AA Full accounts made up to 31 December 2014
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 218,707
14 Apr 2014 TM01 Termination of appointment of Stuart Curl as a director
20 Mar 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Farquhar as a director
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 May 2012 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012
09 May 2012 CH01 Director's details changed for Mr Stuart Edward Curl on 1 April 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AD03 Register(s) moved to registered inspection location
28 Mar 2012 AD02 Register inspection address has been changed
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Mr Andrew James Farquhar as a director
18 Mar 2011 TM01 Termination of appointment of James Darnton as a director
17 Mar 2011 AP01 Appointment of Mr Stuart Edward Curl as a director
17 Mar 2011 TM01 Termination of appointment of Andrew Farquhar as a director
22 Dec 2010 TM01 Termination of appointment of Gavin Windsor as a director