G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Nicholas Buckles as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Mar 2013	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
13 Mar 2013	TM02	Termination of appointment of Peter David as a secretary	(1 page)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
13 Apr 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011	(2 pages)
13 Apr 2011	CH03	Secretary's details changed for Mr Peter Vincent David on 1 March 2011	(1 page)
28 Sep 2010	CERTNM	Company name changed securicor LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(8 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Dec 2009	SH20	Statement by directors	(2 pages)
17 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	(2 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 5.88	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be cancelled 04/12/2009	(2 pages)

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