G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

Date	Type	Description	View / Download
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gavin Michael Windsor on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	(2 pages)
01 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
01 May 2009	288a	Director appointed mr james darnton	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Feb 2009	288b	Appointment terminated director james darnton	(1 page)
24 Dec 2008	288a	Director appointed mr giovanni nicholas grosso	(1 page)
18 Dec 2008	288a	Director appointed mr douglas charles hewitson	(1 page)
16 Dec 2008	288a	Director appointed mr gavin michael windsor	(1 page)
16 Dec 2008	288b	Appointment terminated director martin aggar	(1 page)
07 Nov 2008	288a	Secretary appointed mr vaishali patel	(1 page)
07 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
06 May 2008	353	Location of register of members	(1 page)
10 Jan 2008	CERTNM	Company name changed G4S aviation security (uk) limit ed\certificate issued on 10/01/08	(3 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)