G4S FIRE & SECURITY SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOBLEY |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DINESH MANUELPILLAI |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DAVID PAUL LOBLEY |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR DINESH MANUELPILLAI |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 25/04/1625 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GROSSO |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MS DEBORAH JANE TAYLOR |
| 12/05/1512 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED G4S SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 25/07/13 |
| 05/06/135 June 2013 | COMPANY NAME CHANGED FIRE SECURITY LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS VAISHALI PATEL / 01/04/2012 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR GIOVANNI NICHOLAS GROSSO |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES GREENWELL |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BOYCE |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABRAHAM |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM UNIT 5 23 SUNWICH STREET RAVENHILL AVENUE BELFAST BT6 8HR |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR DOUGLAS CHARLES HEWITSON |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MS VAISHALI PATEL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATTIE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE BOYCE |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/04/1011 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD IAN BOYCE / 01/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BEATTIE / 01/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST ABRAHAM / 01/04/2010 |
| 05/06/095 June 2009 | 31/12/08 ANNUAL ACCTS |
| 17/04/0917 April 2009 | CHANGE OF DIRS/SEC |
| 17/04/0917 April 2009 | CHANGE OF DIRS/SEC |
| 17/04/0917 April 2009 | 01/04/09 ANNUAL RETURN SHUTTLE |
| 08/03/098 March 2009 | UPDATED MEM AND ARTS |
| 08/03/098 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 13/06/0813 June 2008 | 31/12/07 ANNUAL ACCTS |
| 30/05/0830 May 2008 | 01/04/08 ANNUAL RETURN SHUTTLE |
| 04/10/074 October 2007 | RET BY CO PURCH OWN SHARS |
| 14/09/0714 September 2007 | UPDATED MEM AND ARTS |
| 14/09/0714 September 2007 | CHANGE OF DIRS/SEC |
| 14/09/0714 September 2007 | CHANGE OF DIRS/SEC |
| 14/09/0714 September 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/05/072 May 2007 | 31/12/06 ANNUAL ACCTS |
| 28/03/0728 March 2007 | 01/04/07 ANNUAL RETURN SHUTTLE |
| 19/07/0619 July 2006 | 31/12/05 ANNUAL ACCTS |
| 20/04/0620 April 2006 | 01/04/06 ANNUAL RETURN SHUTTLE |
| 25/05/0525 May 2005 | 31/12/04 ANNUAL ACCTS |
| 29/04/0529 April 2005 | 01/04/05 ANNUAL RETURN SHUTTLE |
| 07/11/047 November 2004 | 31/12/03 ANNUAL ACCTS |
| 14/06/0414 June 2004 | CHANGE OF ARD |
| 07/04/047 April 2004 | 01/04/04 ANNUAL RETURN SHUTTLE |
| 07/02/047 February 2004 | 30/04/03 ANNUAL ACCTS |
| 01/04/031 April 2003 | 01/04/03 ANNUAL RETURN SHUTTLE |
| 06/12/026 December 2002 | 30/04/02 ANNUAL ACCTS |
| 29/03/0229 March 2002 | 01/04/02 ANNUAL RETURN SHUTTLE |
| 04/02/024 February 2002 | 30/04/01 ANNUAL ACCTS |
| 02/04/012 April 2001 | 01/04/01 ANNUAL RETURN SHUTTLE |
| 20/01/0120 January 2001 | 30/04/00 ANNUAL ACCTS |
| 27/04/0027 April 2000 | PARS RE MORTAGE |
| 29/03/0029 March 2000 | CHANGE OF DIRS/SEC |
| 29/03/0029 March 2000 | 01/04/00 ANNUAL RETURN SHUTTLE |
| 27/02/0027 February 2000 | CHANGE IN SIT REG ADD |
| 21/01/0021 January 2000 | RETURN OF ALLOT OF SHARES |
| 09/06/999 June 1999 | PARS RE MORTAGE |
| 03/06/993 June 1999 | PARS RE MORTAGE |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 15/05/9915 May 1999 | UPDATED MEM AND ARTS |
| 15/05/9915 May 1999 | NOT OF INCR IN NOM CAP |
| 15/05/9915 May 1999 | SPECIAL/EXTRA RESOLUTION |
| 15/05/9915 May 1999 | CHANGE IN SIT REG ADD |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 10/05/9910 May 1999 | RESOLUTION TO CHANGE NAME |
| 01/04/991 April 1999 | ARTICLES |
| 01/04/991 April 1999 | PARS RE DIRS/SIT REG OFF |
| 01/04/991 April 1999 | DECLN COMPLNCE REG NEW CO |
| 01/04/991 April 1999 | MEMORANDUM |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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