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G4S 182 (UK) LIMITED

Company number 05104742

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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)
09 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from, farncombe house, broadway, worcestershire, WR12 7LJ
16 Oct 2008 288a Director appointed mr james darnton
16 Oct 2008 288a Secretary appointed mrs vaishali jagdish patel
16 Oct 2008 288b Appointment terminated director sandra major
16 Oct 2008 288b Appointment terminated secretary sandra major
08 Oct 2008 353 Location of register of members
18 Sep 2008 AUD Auditor's resignation
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2008 288b Appointment terminated director michael murray
09 Jun 2008 288b Appointment terminated director alan jones
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
17 May 2007 395 Particulars of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 288c Director's particulars changed
20 Apr 2007 363a Return made up to 19/04/07; full list of members
05 Apr 2007 288a New director appointed
16 Jan 2007 288b Director resigned
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 19/04/06; full list of members
17 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned