G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 May 2011	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
28 Sep 2010	CERTNM	Company name changed armorgroup (worldwide) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-06	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
20 Feb 2009	288b	Appointment terminated director trevor dighton	(1 page)
20 Feb 2009	288b	Appointment terminated director nicholas buckles	(1 page)
27 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mr soren lundsberg nielsen	(1 page)
27 Jan 2009	288a	Director appointed mr nicholas peter buckles	(1 page)
27 Jan 2009	288a	Director appointed mr trevor leslie dighton	(1 page)
27 Jan 2009	288a	Director appointed mr peter vincent david	(1 page)
27 Jan 2009	288a	Secretary appointed mr stephen edward lyell	(1 page)
27 Jan 2009	288b	Appointment terminated director noel philp	(1 page)
27 Jan 2009	288b	Appointment terminated director christopher beese	(1 page)
27 Jan 2009	288b	Appointment terminated director matthew brabin	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 5TH floor egginton house 25/28 buckingham gate london SW1E 6LD	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)