- Company Overview for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Filing history for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- People for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Charges for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- More for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
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) |
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08 Nov 2010 | TM02 | Termination of appointment of Stephen Lyell as a secretary | |
28 Sep 2010 | CERTNM |
Company name changed armorgroup (worldwide) LIMITED\certificate issued on 28/09/10
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21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Sep 2010 | CONNOT | Change of name notice | |
11 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
26 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Feb 2009 | 288b | Appointment terminated director trevor dighton | |
20 Feb 2009 | 288b | Appointment terminated director nicholas buckles | |
27 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
27 Jan 2009 | 288a | Director appointed mr soren lundsberg nielsen | |
27 Jan 2009 | 288a | Director appointed mr nicholas peter buckles | |
27 Jan 2009 | 288a | Director appointed mr trevor leslie dighton | |
27 Jan 2009 | 288a | Director appointed mr peter vincent david | |
27 Jan 2009 | 288a | Secretary appointed mr stephen edward lyell | |
27 Jan 2009 | 288b | Appointment terminated director noel philp | |
27 Jan 2009 | 288b | Appointment terminated director christopher beese | |
27 Jan 2009 | 288b | Appointment terminated director matthew brabin | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from 5TH floor egginton house 25/28 buckingham gate london SW1E 6LD | |
25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jul 2008 | 288b | Appointment terminated secretary claire teague | |
17 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
21 Dec 2007 | 288b | Director resigned | |
16 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Jan 2007 | 363a | Return made up to 16/01/07; no change of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |