G4S LIMITED

Company number 04992207

Date	Type	Description	View / Download
03 Jan 2017	AP03	Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Peter Vincent David as a secretary on 31 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(4 pages)
26 Oct 2016	ANNOTATION	Clarification AP01 was removed from the public record on 03/01/2017 as it is factually inaccurate.
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
04 Jul 2016	AP01	Appointment of Ms Barbara Rose Milian Thoralfsson as a director on 1 July 2016	(2 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(59 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 26/05/2016	(3 pages)
31 May 2016	AP01	Appointment of Mr Steven Lewis Mogford as a director on 27 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Mark Wynne Elliott as a director on 27 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Adam Alexander Crozier as a director on 27 May 2016	(1 page)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(208 pages)
14 Jan 2016	AR01	Annual return made up to 11 December 2015 no member list Statement of capital on 2016-01-14 GBP 387,898,609	(44 pages)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(180 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting 04/06/2015	(3 pages)
08 Jun 2015	AP01	Appointment of Mr John Patrick Daly as a director on 5 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Mark Donald Seligman as a director on 5 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015	(1 page)
14 May 2015	AUD	Auditor's resignation	(2 pages)
23 Apr 2015	MISC	Section 519 auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AR01	Annual return made up to 11 December 2014 no member list Statement of capital on 2015-01-19 GBP 387,898,609	(35 pages)
15 Jan 2015	CH01	Director's details changed for Grahame Reginald Gibson on 15 January 2015	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)