G4S SECURE SOLUTIONS (IRAQ) LIMITED

Company number 05128617

Date	Type	Description	View / Download
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 1 USD 43,466,029	(3 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
08 Oct 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)
04 Jun 2015	AP01	Appointment of Mr Kevin Hallatt as a director on 20 March 2015	(2 pages)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
23 Mar 2015	AP01	Appointment of Mr Kevin Arthur Pye as a director on 20 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Giles Russell Mcdonald Harrison as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of David Crumlish as a director on 23 February 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Nicholas Economakis as a director on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Timothy Holman Mitchell as a director on 2 October 2014	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
02 Jul 2014	TM01	Termination of appointment of Julian Mark Hartley as a director on 16 May 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Julian Mark Hartley as a director on 16 May 2014	(1 page)
07 May 2014	AP01	Appointment of Mr David Crumlish as a director on 1 May 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of Edward William John Cowell as a director on 1 May 2014	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Feb 2014	AP01	Appointment of Mr Timothy Holman Mitchell as a director on 3 February 2014	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
23 May 2013	AP01	Appointment of Mr Nicholas Economakis as a director on 23 May 2013	(2 pages)
08 May 2013	TM01	Termination of appointment of Christopher Jonathan Charles Chapple as a director on 30 April 2013	(1 page)

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