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G4S US HOLDINGS LIMITED

Company number 06294639

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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)
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 104,917,870
05 Jun 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 104,917,870
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000,000
15 Apr 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director
22 Aug 2013 TM01 Termination of appointment of Trevor Dighton as a director
16 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Nicholas Buckles as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
14 Mar 2013 TM02 Termination of appointment of Peter David as a secretary
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 Apr 2011 CH03 Secretary's details changed for Mr Peter Vincent David on 1 March 2011
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 May 2010 SH20 Statement by directors