G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Company number 04931893
- Company Overview for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- Filing history for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- People for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
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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) |
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18 Dec 2006 | 88(2)R | Ad 28/11/06--------- £ si 25790@.01=257 £ ic 540276/540533 | |
11 Dec 2006 | 88(2)R | Ad 15/11/06--------- £ si 4298@.01=42 £ ic 540234/540276 | |
04 Dec 2006 | 363a | Return made up to 14/10/06; bulk list available separately | |
30 Nov 2006 | 88(2)R | Ad 06/11/06--------- £ si 2149@.01=21 £ ic 540213/540234 | |
30 Nov 2006 | 88(2)R | Ad 03/10/06--------- £ si 4298@.01=42 £ ic 540171/540213 | |
26 Sep 2006 | AA | Interim accounts made up to 30 June 2006 | |
15 Aug 2006 | 88(2)R | Ad 20/07/06--------- £ si 2149@.1=214 £ ic 539957/540171 | |
25 Jul 2006 | 88(2)R | Ad 16/06/06--------- £ si 77370@.01=773 £ ic 539184/539957 | |
20 Jul 2006 | 288b | Director resigned | |
20 Jul 2006 | 288a | New secretary appointed | |
20 Jul 2006 | 288b | Secretary resigned | |
28 Jun 2006 | 288b | Director resigned | |
16 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
13 Jun 2006 | 288a | New director appointed | |
01 Jun 2006 | 88(2)R | Ad 27/04/06--------- £ si 10745@.01=107 £ ic 539077/539184 | |
01 Jun 2006 | 88(2)R | Ad 12/04/06--------- £ si 10746@.01=107 £ ic 538970/539077 | |
17 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
17 May 2006 | 88(2)R | Ad 31/03/06--------- £ si 2149@.01=21 £ ic 538949/538970 | |
17 May 2006 | 88(2)R | Ad 28/03/06-29/03/06 £ si 9692@.01=96 £ ic 538853/538949 | |
30 Jan 2006 | 88(2)R | Ad 17/11/05--------- £ si 810000@.01=8100 £ ic 530753/538853 | |
30 Jan 2006 | 88(2)R | Ad 27/10/05--------- £ si 4298@.01=42 £ ic 530711/530753 | |
24 Jan 2006 | 363s | Return made up to 14/10/05; bulk list available separately | |
04 Jan 2006 | SA | Statement of affairs | |
04 Jan 2006 | 88(2)R | Ad 28/11/05--------- £ si 750@.01=7 £ ic 530704/530711 | |
08 Dec 2005 | SA | Statement of affairs |