G4S SECURE SOLUTIONS (IRAQ) LIMITED
Company number 05128617
- Company Overview for G4S SECURE SOLUTIONS (IRAQ) LIMITED (05128617)
- Filing history for G4S SECURE SOLUTIONS (IRAQ) LIMITED (05128617)
- People for G4S SECURE SOLUTIONS (IRAQ) LIMITED (05128617)
- Charges for G4S SECURE SOLUTIONS (IRAQ) LIMITED (05128617)
- More for G4S SECURE SOLUTIONS (IRAQ) LIMITED (05128617)
| 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) |
|---|---|---|---|
| 27 Dec 2024 | TM01 | Termination of appointment of Liam Mark Kelly as a director on 23 December 2024 | |
| 16 Nov 2024 | MR04 | Satisfaction of charge 051286170002 in full | |
| 12 Sep 2024 | MR01 | Registration of charge 051286170013, created on 3 September 2024 | |
| 15 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Aug 2024 | MR01 | Registration of charge 051286170012, created on 8 August 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 051286170010, created on 22 May 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 051286170011, created on 22 May 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 23 Feb 2024 | MR01 | Registration of charge 051286170009, created on 16 February 2024 | |
| 12 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | MR01 | Registration of charge 051286170007, created on 4 October 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 051286170008, created on 4 October 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for G4S International Holdings Ltd as a person with significant control on 3 July 2023 | |
| 03 Jul 2023 | AD01 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 13 Feb 2023 | AP01 | Appointment of Mr Frank Morgan Philip as a director on 9 February 2023 | |
| 23 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | AP01 | Appointment of Mr Jonathan David Allen as a director on 6 September 2022 | |
| 06 Sep 2022 | TM01 | Termination of appointment of Charles William Burbridge as a director on 6 September 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 26 Apr 2022 | MR01 | Registration of charge 051286170006, created on 21 April 2022 | |
| 04 Nov 2021 | MA | Memorandum and Articles of Association | |
| 04 Nov 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2021 | MR01 | Registration of charge 051286170003, created on 20 October 2021 | |
| 27 Oct 2021 | MR01 | Registration of charge 051286170004, created on 20 October 2021 |