G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

Date	Type	Description	View / Download
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Feb 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 51,538,395	(4 pages)
21 May 2014	AP01	Appointment of Mr Jean-Pierre Taillon as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,538,395	(4 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Gawie Murray Nienaber as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
09 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
06 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mr Richard Morris on 1 April 2012	(2 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)