G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Company number 07849917

Date	Type	Description	View / Download
07 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012	(18 pages)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 EUR 13,657,000	(5 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1 EUR 13,657,000	(4 pages)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013	(6 pages)
19 Oct 2012	CERTNM	Company name changed G4S (december 2011) LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-08-28	(3 pages)
19 Oct 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Taylor-Smith as a director	(1 page)
25 Jun 2012	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Leo Edward Michael Crawford as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
22 Jun 2012	AD01	Registered office address changed from , the Manor Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom on 22 June 2012	(1 page)
22 Jun 2012	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
22 Jun 2012	AP03	Appointment of Mrs Vaishali Patel as a secretary	(1 page)
22 Jun 2012	TM01	Termination of appointment of Søren Lundsberg-Nielsen as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Peter David as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Nicholas Buckles as a director	(1 page)

Previous

• 1
• 2
• 3

Next