G4S SECURE SOLUTIONS (IRAQ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 051286170014, created on 2025-06-12 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 28/02/2528 February 2025 | Appointment of Mr John Peter Doughty as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Frank Morgan Philip as a director on 2025-02-28 |
| 27/12/2427 December 2024 | Termination of appointment of Liam Mark Kelly as a director on 2024-12-23 |
| 16/11/2416 November 2024 | Satisfaction of charge 051286170002 in full |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Registration of charge 051286170012, created on 2024-08-08 |
| 07/06/247 June 2024 | Registration of charge 051286170010, created on 2024-05-22 |
| 07/06/247 June 2024 | Registration of charge 051286170011, created on 2024-05-22 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 23/02/2423 February 2024 | Registration of charge 051286170009, created on 2024-02-16 |
| 12/12/2312 December 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Registration of charge 051286170008, created on 2023-10-04 |
| 09/10/239 October 2023 | Registration of charge 051286170007, created on 2023-10-04 |
| 17/07/2317 July 2023 | Change of details for G4S International Holdings Ltd as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Frank Morgan Philip as a director on 2023-02-09 |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 26/04/2226 April 2022 | Registration of charge 051286170006, created on 2022-04-21 |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Registration of charge 051286170005, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 051286170004, created on 2021-10-20 |
| 27/10/2127 October 2021 | Registration of charge 051286170003, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 051286170002, created on 2021-10-20 |
| 26/10/2126 October 2021 | Registration of charge 051286170001, created on 2021-10-20 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR LIAM MARK KELLY |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KECK |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LAUDER |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR OLIVER KECK |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALLATT |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MURRAY EVAN LAUDER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PYE |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRISON |
| 19/10/1619 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1 18/10/16 STATEMENT OF CAPITAL USD 43466029 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR KEVIN HALLATT |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR GILES RUSSELL MCDONALD HARRISON |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR KEVIN ARTHUR PYE |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECONOMAKIS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUMLISH |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 05/08/145 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 02/07/142 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DAVID CRUMLISH |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR NICHOLAS ECONOMAKIS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 01/04/2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/04/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK HARTLEY / 01/04/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HELLINGS |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE |
| 14/06/1114 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR PAUL ROBERT HELLINGS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 22/04/1022 April 2010 | ARTICLES OF ASSOCIATION |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED ARMORGROUP IRAQ LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 20/01/2010 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | S366A DISP HOLDING AGM 30/08/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | S366A DISP HOLDING AGM 14/05/04 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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