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G4S US HOLDINGS LIMITED

Company number 06294639

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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)
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director
22 Aug 2013 TM01 Termination of appointment of Trevor Dighton as a director
16 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Nicholas Buckles as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
14 Mar 2013 TM02 Termination of appointment of Peter David as a secretary
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
14 Apr 2011 CH01 Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 Apr 2011 CH03 Secretary's details changed for Mr Peter Vincent David on 1 March 2011
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 May 2010 SH20 Statement by directors
11 May 2010 CAP-SS Solvency statement dated 29/04/10
11 May 2010 SH19 Statement of capital on 11 May 2010
  • GBP 100,000,000
11 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 621,667,105.00
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 609,415,105