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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)
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New secretary appointed
15 Aug 2007 353 Location of register of members
24 Apr 2007 363a Return made up to 10/04/07; full list of members
14 Apr 2007 288b Director resigned
25 Mar 2007 288b Director resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
10 Apr 2006 363a Return made up to 10/04/06; full list of members
10 Apr 2006 288c Director's particulars changed
23 Mar 2006 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Aug 2005 288b Director resigned
03 Jun 2005 CERTNM Company name changed securicor aviation LIMITED\certificate issued on 03/06/05
11 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
01 Sep 2004 288b Director resigned
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jul 2004 288b Director resigned