G4S DEFENCE SYSTEMS EURASIA LIMITED
Company number 03341262
- Company Overview for G4S DEFENCE SYSTEMS EURASIA LIMITED (03341262)
- Filing history for G4S DEFENCE SYSTEMS EURASIA LIMITED (03341262)
- People for G4S DEFENCE SYSTEMS EURASIA LIMITED (03341262)
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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 | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 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 31 July 2024 | |
| 15 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jul 2023 | PSC05 | Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 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 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 25 Nov 2021 | TM01 | Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021 | |
| 26 Aug 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 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 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 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates |