G4S BULLION SOLUTIONS (UK) LIMITED
Company number 07860383
- Company Overview for G4S BULLION SOLUTIONS (UK) LIMITED (07860383)
- Filing history for G4S BULLION SOLUTIONS (UK) LIMITED (07860383)
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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) |
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30 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Feb 2018 | AP01 | Appointment of Mrs Jodie Louise France as a director on 1 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of John Richard Nelson as a director on 1 February 2018 | |
29 Jan 2018 | AP01 | Appointment of Mr John Michael Joseph Campbell as a director on 18 January 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
29 Jan 2018 | TM01 | Termination of appointment of William Joseph Hoyne as a director on 18 January 2018 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Feb 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
21 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
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18 Feb 2016 | AD04 | Register(s) moved to registered office address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD | |
08 Oct 2015 | AUD | Auditor's resignation | |
25 Sep 2015 | AUD | Auditor's resignation | |
21 Apr 2015 | TM01 | Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr John Richard Nelson as a director on 16 April 2015 | |
21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Apr 2015 | TM01 | Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Kevin O'connor as a director on 21 January 2015 | |
03 Feb 2015 | AP01 | Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
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04 Jul 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
03 Apr 2014 | AA | Accounts for a dormant company made up to 30 November 2013 |