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G4S OVERSEAS HOLDINGS LIMITED

Company number 04031500

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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)
17 Jul 2018 AA Full accounts made up to 31 December 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,334,100
14 Apr 2015 AA Full accounts made up to 31 December 2014
11 Jan 2015 CH01 Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014
13 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 20,334,100
01 Jun 2014 AP01 Appointment of Mr Julian Mark Hartley as a director
01 Jun 2014 TM01 Termination of appointment of David Zuydam as a director
17 Mar 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mrs Vaishali Jagdish Patel as a director
06 Mar 2014 AP01 Appointment of Mr David Mel Zuydam as a director
06 Mar 2014 TM01 Termination of appointment of Stuart Curl as a director
03 Mar 2014 TM01 Termination of appointment of Phillip Ledgard as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 20,334,100
30 Jul 2013 CH01 Director's details changed for Mr Phillip Neil Ledgard on 29 July 2013
22 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012
10 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Christopher Elliott as a director