G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Company number 03749819

Date	Type	Description	View / Download
07 Mar 2014	AP01	Appointment of Mr Peter Neden as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Kamini Challis as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of John Dougal as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
09 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 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)
29 Mar 2012	CERTNM	Company name changed the cotswold group LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-28 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	MISC	Secion 519	(1 page)
08 Mar 2012	AA03	Resignation of an auditor	(2 pages)
15 Feb 2012	MISC	Section 519	(2 pages)
24 Jan 2012	AA	Full accounts made up to 30 April 2011	(24 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 May 2011	AP03	Appointment of Mrs Vaishali Patel as a secretary	(1 page)
31 May 2011	AP01	Appointment of Mr John Dougal as a director	(2 pages)
31 May 2011	AP01	Appointment of Mrs Kamini Challis as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
18 May 2011	TM01	Termination of appointment of Kathryn Farmer as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Shaun Woods as a director	(1 page)
18 May 2011	CH01	Director's details changed for Thomas Scott on 6 April 2011	(2 pages)
18 May 2011	TM01	Termination of appointment of Martin Roach as a director	(1 page)
18 May 2011	TM02	Termination of appointment of Kathryn Farmer as a secretary	(1 page)
16 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)