G4S MP (UK) LIMITED

Company number 05232375

Date	Type	Description	View / Download
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
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)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,000,000	(5 pages)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014	(26 pages)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,000,000	(5 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2,000,000	(5 pages)
30 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
07 Oct 2010	CERTNM	Company name changed securicor (mp) LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)