G4S AVIATION (FRANCE) LIMITED

Company number 02837140

Date	Type	Description	View / Download
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
07 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
25 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 800,003	(5 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014	(30 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 800,003	(5 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)