- Company Overview for G4S OVERSEAS HOLDINGS LIMITED (04031500)
- Filing history for G4S OVERSEAS HOLDINGS LIMITED (04031500)
- People for G4S OVERSEAS HOLDINGS LIMITED (04031500)
- Charges for G4S OVERSEAS HOLDINGS LIMITED (04031500)
- More for G4S OVERSEAS HOLDINGS LIMITED (04031500)
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) |
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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
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|
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
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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
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|
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 |