G4S HOLDINGS UK (AG) LIMITED

Company number 04969936

Date	Type	Description	View / Download
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 7.5 USD 100.1	(6 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 May 2011	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
28 Sep 2010	CERTNM	Company name changed armorgroup (uk) LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Feb 2009	288a	Director appointed mr soren lundsberg nielsen	(1 page)
20 Feb 2009	288b	Appointment terminated director noel philp	(1 page)
20 Feb 2009	288b	Appointment terminated director matthew brabin	(1 page)
20 Feb 2009	288b	Appointment terminated director christopher beese	(1 page)
20 Feb 2009	288a	Director appointed mr peter vincent david	(1 page)
20 Feb 2009	288a	Secretary appointed mr stephen edward lyell	(1 page)
23 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)