G4S POLICING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PETER NEDEN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL |
| 29/08/1329 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS KAMINI CHALLIS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR JOHN DOUGAL |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAKIN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 26/08/1026 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BENNETT |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SHAW |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN MAKIN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SIMON TIMOTHY BENNETT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 |
| 12/10/0912 October 2009 | CHANGE PERSON AS DIRECTOR |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS JENNIFER MAKIN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARNTON / 12/12/2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR ANDREW DAVID BANKS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 05/12/085 December 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN LLOYD |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOONAN / 20/08/2008 |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED G4S-PR LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ALSTON |
| 18/02/0818 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED RIG-PR LIMITED CERTIFICATE ISSUED ON 14/02/08 |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | AUDITOR'S RESIGNATION |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | S366A DISP HOLDING AGM 17/11/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | S-DIV 16/12/04 |
| 03/05/053 May 2005 | NC DEC ALREADY ADJUSTED 16/12/04 |
| 03/05/053 May 2005 | � NC 100000/10500 16/12/04 |
| 03/05/053 May 2005 | SUBDIV/ISS SH INC RIGHT 16/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: OLIVER HOUSE 243 SELHURST ROAD LONDON SE25 6XP |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | COMPANY NAME CHANGED RIG-PA LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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