G4S SECURE SOLUTIONS (IRAQ) LIMITED

Company number 05128617

Date	Type	Description	View / Download
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
22 May 2012	CH01	Director's details changed for Mr Julian Mark Hartley on 1 April 2012	(2 pages)
22 May 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012	(1 page)
22 May 2012	CH01	Director's details changed for Mr Christopher Jonathan Charles Chapple on 1 April 2012	(2 pages)
11 May 2012	AP01	Appointment of Mr Edward William John Cowell as a director on 26 April 2012	(2 pages)
11 May 2012	TM01	Termination of appointment of Paul Robert Hellings as a director on 26 April 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Jonathan Charles Chapple as a director on 21 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Nigel Anthony Billingham as a director on 21 September 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Oct 2010	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
27 May 2010	AP01	Appointment of Mr Paul Robert Hellings as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
22 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Apr 2010	CERTNM	Company name changed armorgroup iraq LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-06	(2 pages)
08 Apr 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Matthew Gordon Philip Davies on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Nigel Anthony Billingham on 20 January 2010	(2 pages)
17 Aug 2009	288b	Appointment terminated director noel philp	(1 page)
29 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)

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