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G4S SECURE SOLUTIONS (IRAQ) LIMITED

Company number 05128617

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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)
21 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 288b Appointment terminated director christopher beese
02 Apr 2009 288a Director appointed mr matthew gordon philip davies
25 Feb 2009 288a Director appointed mr nigel anthony billingham
25 Feb 2009 288b Appointment terminated director matthew brabin
12 Sep 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288a Secretary appointed mrs vaishali jagdish patel
30 Jul 2008 287 Registered office changed on 30/07/2008 from 25-28 buckingham gate london SW1E 6LD
30 Jul 2008 288b Appointment terminated secretary claire teague
03 Jun 2008 363a Return made up to 14/05/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
21 Dec 2007 288b Director resigned
11 Jun 2007 363a Return made up to 14/05/07; full list of members
18 Jan 2007 AA Full accounts made up to 31 December 2005
01 Sep 2006 288c Secretary's particulars changed
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
15 Jun 2006 363a Return made up to 14/05/06; full list of members
17 May 2006 288c Director's particulars changed
12 Jan 2006 AA Full accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 363a Return made up to 14/05/05; full list of members