G4S INTERNATIONAL HOLDINGS LIMITED
Company number 05447863
- Company Overview for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- Filing history for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- People for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- Charges for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
- More for G4S INTERNATIONAL HOLDINGS LIMITED (05447863)
| 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) |
|---|---|---|---|
| 15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Trevor Leslie Dighton on 1 June 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Nicholas Peter Buckles on 1 June 2010 | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Mr Peter Vincent David on 1 June 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Soren Lundsberg Nielsen on 1 June 2010 | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Mr Peter Vincent David on 1 June 2010 | |
| 29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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| 24 Nov 2009 | SA | Statement of affairs | |
| 24 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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| 20 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 14 May 2009 | 88(2) | Ad 16/04/09\gbp si 23262834@1=23262834\gbp ic 550100000/573362834\ | |
| 08 Dec 2008 | 288c | Director's change of particulars / soren lundsberg nielsen / 06/12/2008 | |
| 05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 May 2008 | 88(2) | Capitals not rolled up | |
| 12 May 2008 | 88(2) | Capitals not rolled up | |
| 12 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 26 Oct 2007 | 288c | Director's particulars changed | |
| 18 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 23 Apr 2007 | 288b | Director resigned | |
| 13 Apr 2007 | 88(2)R | Ad 06/03/07--------- £ si 80000000@1=80000000 £ ic 150100000/230100000 | |
| 10 Jan 2007 | 288a | New secretary appointed | |
| 10 Jan 2007 | 288b | Secretary resigned |