G4S AVIATION SERVICES (UK) LIMITED

02837136
THE CURVE HICKMAN AVENUE LONDON ENGLAND E4 9JG

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 36 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Termination of appointment of director (Andrew Robert Lane) 1 Buy now
31 Oct 2023 accounts Annual Accounts 38 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Timothy Kendall) 2 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 39 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Timothy Kendall) 2 Buy now
03 Aug 2022 officers Appointment of director (Ms Helen Graham) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Oliver Keck) 1 Buy now
29 Apr 2022 officers Appointment of director (Mr Andrew Robert Lane) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (John Michael Jago) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Termination of appointment of director (Graham Austen Levinsohn) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr John Michael Jago) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Douglas Charles Hewitson) 1 Buy now
22 Jul 2021 accounts Annual Accounts 39 Buy now
07 May 2021 officers Appointment of secretary (Mr Ridwaan Yousuf Bartlett) 2 Buy now
07 May 2021 officers Termination of appointment of secretary (Vaishali Jagdish Patel) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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
27 Aug 2020 accounts Annual Accounts 39 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 33 Buy now
26 Jul 2019 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (David Paul Lobley) 1 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Graham Austen Levinsohn) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr David Paul Lobley) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Dinesh Manuelpillai) 1 Buy now
22 Aug 2018 accounts Annual Accounts 29 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Julian Mark Hartley) 1 Buy now
03 Oct 2017 accounts Annual Accounts 29 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
02 Sep 2016 officers Appointment of director (Mr Dinesh Manuelpillai) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Deborah Jane Taylor) 1 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 auditors Auditors Resignation Company 1 Buy now
25 Sep 2015 auditors Auditors Resignation Company 1 Buy now
15 Jun 2015 officers Appointment of director (Mr Julian Mark Hartley) 2 Buy now
11 Jun 2015 officers Appointment of director (Ms Deborah Jane Taylor) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Giovanni Nicholas Grosso) 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 20 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Termination of appointment of director (Stuart Curl) 1 Buy now
20 Mar 2014 accounts Annual Accounts 21 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 officers Termination of appointment of director (Andrew Farquhar) 1 Buy now
09 May 2012 annual-return Annual Return 7 Buy now
09 May 2012 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Stuart Edward Curl) 2 Buy now
27 Apr 2012 accounts Annual Accounts 18 Buy now
05 Apr 2012 address Move Registers To Sail Company 1 Buy now
28 Mar 2012 address Change Sail Address Company 1 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 18 Buy now
18 Mar 2011 officers Appointment of director (Mr Andrew James Farquhar) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (James Darnton) 1 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 (Andrew Farquhar) 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Gavin Windsor) 1 Buy now
20 Oct 2010 resolution Resolution 32 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 accounts Annual Accounts 15 Buy now
22 Jan 2010 officers Appointment of director (Mr Andrew James Farquhar) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Gavin Michael Windsor) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Giovanni Nicholas Grosso) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr James Darnton) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mrs Vaishali Jagdish Patel) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Douglas Charles Hewitson) 2 Buy now
01 May 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
01 May 2009 officers Director appointed mr james darnton 1 Buy now
13 Apr 2009 accounts Annual Accounts 17 Buy now
12 Feb 2009 officers Appointment terminated director james darnton 1 Buy now
24 Dec 2008 officers Director appointed mr giovanni nicholas grosso 1 Buy now
18 Dec 2008 officers Director appointed mr douglas charles hewitson 1 Buy now
16 Dec 2008 officers Director appointed mr gavin michael windsor 1 Buy now
16 Dec 2008 officers Appointment terminated director martin aggar 1 Buy now
07 Nov 2008 officers Secretary appointed mr vaishali patel 1 Buy now
07 Nov 2008 officers Appointment terminated secretary nathan richards 1 Buy now
06 Nov 2008 auditors Auditors Resignation Company 1 Buy now
24 Jun 2008 accounts Annual Accounts 16 Buy now
06 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
06 May 2008 address Location of register of members 1 Buy now
10 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2007 accounts Annual Accounts 16 Buy now