G4S 084 (UK) LIMITED

00928471
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 26 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 23 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 23 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 officers Appointment of director (Mr Ridwaan Yousuf Bartlett) 2 Buy now
11 May 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
11 May 2021 officers Termination of appointment of director (Vaishali Jagdish Patel) 1 Buy now
11 May 2021 officers Termination of appointment of secretary (Vaishali Jagdish Patel) 1 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 accounts Annual Accounts 20 Buy now
22 Sep 2020 officers Appointment of director (Mr Oliver Keck) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 accounts Amended Accounts 18 Buy now
08 Aug 2019 accounts Annual Accounts 19 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 12 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Change of particulars for director (Mrs Vaishali Jagdish Patel) 2 Buy now
16 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2015 accounts Annual Accounts 10 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
01 Jun 2014 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
01 Jun 2014 officers Termination of appointment of director (David Zuydam) 1 Buy now
17 Mar 2014 accounts Annual Accounts 10 Buy now
06 Mar 2014 officers Appointment of director (Mr David Mel Zuydam) 2 Buy now
06 Mar 2014 officers Appointment of director (Mrs Vaishali Jagdish Patel) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Nathan Richards) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Stuart Curl) 1 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 accounts Annual Accounts 9 Buy now
09 Oct 2012 officers Appointment of director (Mr Nathan Richards) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (David Taylor-Smith) 1 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
08 Aug 2012 officers Change of particulars for director (Mr David James Benwell Taylor-Smith) 2 Buy now
27 Apr 2012 accounts Annual Accounts 10 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 12 Buy now
17 Mar 2011 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (James Darnton) 1 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 13 Buy now
18 Jan 2010 capital Return of Allotment of shares 5 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr James Darnton) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David James Benwell Taylor-Smith) 2 Buy now
27 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
23 Jul 2009 accounts Annual Accounts 18 Buy now
19 Jul 2009 officers Director's change of particulars / david taylor-smith / 26/06/2009 1 Buy now
14 Apr 2009 accounts Annual Accounts 18 Buy now
30 Mar 2009 accounts Annual Accounts 16 Buy now
22 Jan 2009 accounts Annual Accounts 15 Buy now
21 Nov 2008 officers Appointment terminated director shaun webber 1 Buy now
13 Nov 2008 officers Secretary appointed mrs vaishali jagdish patel 1 Buy now
13 Nov 2008 officers Appointment terminated secretary nathan richards 1 Buy now
24 Sep 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 officers Director resigned 1 Buy now
13 Sep 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
13 Sep 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 address Location of register of members 1 Buy now
14 May 2007 officers New director appointed 2 Buy now
30 Oct 2006 annual-return Return made up to 03/08/06; full list of members 9 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
02 Sep 2005 officers New director appointed 3 Buy now
30 Aug 2005 annual-return Return made up to 03/08/05; full list of members 8 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: farncombe house broadway worcestershire WR12 7LJ 1 Buy now
23 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2005 accounts Annual Accounts 3 Buy now
18 May 2005 officers New director appointed 3 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers Director resigned 1 Buy now