G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
Company number 03175173
- Company Overview for G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173)
- Filing history for G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173)
- People for G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173)
- Charges for G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173)
- More for G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED (03175173)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Sep 2024 | MR01 | Registration of charge 031751730015, created on 3 September 2024 | |
| 13 Aug 2024 | MR01 | Registration of charge 031751730014, created on 8 August 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Philip Charles Dove as a director on 7 August 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 031751730012, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 031751730013, created on 22 May 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 23 Feb 2024 | MR01 | Registration of charge 031751730011, created on 16 February 2024 | |
| 31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | MR01 | Registration of charge 031751730009, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 031751730010, created on 4 October 2023 | |
| 18 Jul 2023 | AD01 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 18 July 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 | |
| 08 Jun 2023 | PSC05 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 21 June 2021 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 23 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 26 Apr 2022 | MR01 | Registration of charge 031751730008, created on 21 April 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Philip Charles Dove as a director on 21 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Gawie Murray Nienaber as a director on 21 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 | |
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2021 | MR01 | Registration of charge 031751730005, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 031751730006, created on 20 October 2021 |