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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

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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)
12 Oct 2011 AP01 Appointment of Mr Nathan Richards as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM01 Termination of appointment of Jennifer Makin as a director
24 May 2011 TM01 Termination of appointment of Andrew Banks as a director
09 May 2011 AP01 Appointment of Mr Richard Morris as a director
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Stuart Edward Curl as a director
16 Mar 2011 TM01 Termination of appointment of James Darnton as a director
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr James Darnton on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Andrew David Banks on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
14 Aug 2009 SA Statement of affairs
14 Aug 2009 88(2) Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\
03 Jun 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 10/04/09; full list of members
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
21 Mar 2009 CERTNM Company name changed G4S justice services LIMITED\certificate issued on 23/03/09
11 Dec 2008 288a Director appointed mr james darnton
28 Nov 2008 288a Secretary appointed mrs vaishali jagdish patel
28 Nov 2008 288b Appointment terminated secretary nathan richards
06 Oct 2008 AUD Auditor's resignation