G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Company number 03749819
- Company Overview for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- Filing history for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- People for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- Charges for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
- More for G4S INVESTIGATION SOLUTIONS (UK) LIMITED (03749819)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AP01 | Appointment of Mr Andries Marthinus Van Der Westhuizen as a director on 12 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Andrew John Cocks as a director on 12 September 2024 | |
| 12 Sep 2024 | MR01 | Registration of charge 037498190017, created on 3 September 2024 | |
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Aug 2024 | MR01 | Registration of charge 037498190016, created on 8 August 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 037498190014, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 037498190015, created on 22 May 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 23 Feb 2024 | MR01 | Registration of charge 037498190013, created on 16 February 2024 | |
| 13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | MR01 | Registration of charge 037498190011, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 037498190012, created on 4 October 2023 | |
| 14 Jul 2023 | PSC05 | Change of details for G4S Government and Outsourcing Services (Uk) 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 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Matthew Richard Cantle on 1 September 2017 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Andrew John Cocks on 1 September 2017 | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Apr 2022 | MR01 | Registration of charge 037498190010, created on 21 April 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 25 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Nov 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2021 | MR01 | Registration of charge 037498190007, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 037498190008, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 037498190009, created on 20 October 2021 |