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G4S AVIATION (FRANCE) LIMITED

Company number 02837140

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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)
01 Oct 2024 AP01 Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
30 Sep 2024 TM01 Termination of appointment of Charles Baillieu as a director on 30 September 2024
18 Sep 2024 AA Full accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
01 Aug 2024 AP01 Appointment of Mr Matthew John Ingham as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 August 2024
23 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
17 Jul 2023 PSC05 Change of details for G4S Aviation Services (Uk) Limited as a person with significant control on 27 January 2023
03 Jul 2023 AD01 Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
25 Nov 2021 TM01 Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
22 Jul 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Charles Baillieu as a director on 12 May 2021
17 May 2021 TM01 Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
10 May 2021 AP03 Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
10 May 2021 TM02 Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
05 Feb 2021 AD01 Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU on 5 February 2021
01 Oct 2020 CH01 Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018