G4S SECURITY SYSTEMS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 191 ORMEAU ROAD BELFAST BT7 1SQ |
| 17/12/1017 December 2010 | ADOPT ARTICLES 02/11/2010 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM CERTIFICATE ISSUED ON 16/12/10 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR |
| 27/04/0927 April 2009 | 31/12/08 ANNUAL ACCTS |
| 27/01/0927 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 12/12/0812 December 2008 | CHANGE OF DIRS/SEC |
| 26/08/0826 August 2008 | 31/12/07 ANNUAL ACCTS |
| 03/02/083 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 20/11/0720 November 2007 | 31/12/06 ANNUAL ACCTS |
| 20/09/0720 September 2007 | CHANGE OF DIRS/SEC |
| 20/09/0720 September 2007 | CHANGE OF DIRS/SEC |
| 23/03/0723 March 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 15/11/0615 November 2006 | 31/12/05 ANNUAL ACCTS |
| 11/05/0611 May 2006 | AUDITOR RESIGNATION |
| 29/03/0629 March 2006 | 31/12/04 ANNUAL ACCTS |
| 19/02/0619 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | NOTICE OF INTS OUTSIDE UK |
| 14/02/0514 February 2005 | CHANGE OF DIRS/SEC |
| 03/02/053 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 03/02/053 February 2005 | CHANGE OF DIRS/SEC |
| 03/02/053 February 2005 | CHANGE OF DIRS/SEC |
| 07/10/047 October 2004 | 31/12/03 ANNUAL ACCTS |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 25/02/0425 February 2004 | CHANGE OF DIRS/SEC |
| 24/02/0424 February 2004 | CHANGE OF DIRS/SEC |
| 29/01/0429 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 17/12/0317 December 2003 | SIT OF REGISTER OF MEMS |
| 18/09/0318 September 2003 | 31/12/02 ANNUAL ACCTS |
| 12/09/0312 September 2003 | SPECIAL/EXTRA RESOLUTION |
| 12/09/0312 September 2003 | UPDATED MEM AND ARTS |
| 07/07/037 July 2003 | PARS RE MORTAGE |
| 10/06/0310 June 2003 | PARS RE MORTAGE |
| 11/03/0311 March 2003 | AUDITOR RESIGNATION |
| 20/01/0320 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 04/10/024 October 2002 | 31/12/01 ANNUAL ACCTS |
| 15/08/0215 August 2002 | CHANGE OF DIRS/SEC |
| 27/01/0227 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 19/01/0119 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | 31/12/99 ANNUAL ACCTS |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 23/08/0023 August 2000 | RESOLUTION TO CHANGE NAME |
| 15/02/0015 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 03/02/003 February 2000 | 31/12/98 ANNUAL ACCTS |
| 15/05/9915 May 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 16/04/9916 April 1999 | CHANGE OF DIRS/SEC |
| 30/03/9930 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 11/11/9811 November 1998 | 31/12/97 ANNUAL ACCTS |
| 18/05/9818 May 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 17/10/9717 October 1997 | 31/12/96 ANNUAL ACCTS |
| 14/04/9714 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 01/11/961 November 1996 | 31/12/95 ANNUAL ACCTS |
| 20/04/9620 April 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 22/09/9522 September 1995 | 31/12/94 ANNUAL ACCTS |
| 05/07/955 July 1995 | 21/03/95 ANNUAL RETURN SHUTTLE |
| 10/11/9410 November 1994 | 31/12/93 ANNUAL ACCTS |
| 07/06/947 June 1994 | 21/03/94 ANNUAL RETURN SHUTTLE |
| 21/03/9421 March 1994 | CHANGE OF DIRS/SEC |
| 21/03/9421 March 1994 | CHANGE OF DIRS/SEC |
| 27/01/9427 January 1994 | SPECIAL/EXTRA RESOLUTION |
| 25/10/9325 October 1993 | 31/12/92 ANNUAL ACCTS |
| 30/03/9330 March 1993 | 21/03/93 ANNUAL RETURN SHUTTLE |
| 22/12/9222 December 1992 | 31/12/91 ANNUAL ACCTS |
| 28/07/9228 July 1992 | 21/03/92 ANNUAL RETURN FORM |
| 19/06/9119 June 1991 | SPECIAL/EXTRA RESOLUTION |
| 15/05/9115 May 1991 | 21/03/91 ANNUAL RETURN |
| 15/05/9115 May 1991 | CHANGE OF DIRS/SEC |
| 23/03/9123 March 1991 | 07/06/90 ANNUAL RETURN |
| 09/03/919 March 1991 | 31/12/90 ANNUAL ACCTS |
| 21/01/9121 January 1991 | 31/12/89 ANNUAL ACCTS |
| 01/11/891 November 1989 | 31/12/88 ANNUAL ACCTS |
| 01/11/891 November 1989 | 10/10/89 ANNUAL RETURN |
| 13/12/8813 December 1988 | 30/05/88 ANNUAL RETURN |
| 04/11/884 November 1988 | 31/12/87 ANNUAL ACCTS |
| 25/11/8725 November 1987 | 24/06/87 ANNUAL RETURN |
| 12/11/8712 November 1987 | 31/12/86 ANNUAL ACCTS |
| 07/05/877 May 1987 | 11/09/86 ANNUAL RETURN |
| 26/11/8626 November 1986 | 31/12/85 ANNUAL ACCTS |
| 20/10/8620 October 1986 | 14/01/85 ANNUAL RETURN |
| 16/09/8616 September 1986 | 14/08/85 ANNUAL RETURN |
| 12/09/8612 September 1986 | CHANGE OF DIRS/SEC |
| 06/08/866 August 1986 | CHANGE IN SIT REG OFFICE |
| 25/09/8525 September 1985 | CHANGE IN ARD AFTER ARP |
| 01/08/851 August 1985 | CHANGE OF DIRS/SEC |
| 29/04/8529 April 1985 | CHANGE OF DIRS/SEC |
| 23/04/8523 April 1985 | CHANGE OF DIRS/SEC |
| 23/03/8523 March 1985 | 31/07/84 ANNUAL ACCTS |
| 29/04/8329 April 1983 | RETURN OF ALLOTS (CASH) |
| 27/04/8327 April 1983 | PARTICULARS RE DIRECTORS |
| 02/02/832 February 1983 | 31/12/82 ANNUAL RETURN |
| 10/06/8210 June 1982 | NOTICE OF ARD |
| 23/04/8223 April 1982 | RETURN OF ALLOTS (CASH) |
| 06/04/826 April 1982 | 31/12/81 ANNUAL RETURN |
| 02/06/812 June 1981 | PARTICULARS RE DIRECTORS |
| 02/06/812 June 1981 | PARTICULARS RE DIRECTORS |
| 28/04/8128 April 1981 | PARTICULARS RE DIRECTORS |
| 28/04/8128 April 1981 | SITUATION OF REG OFFICE |
| 27/04/8127 April 1981 | CHANGE IN SIT REG OFFICE |
| 27/02/8127 February 1981 | ARTICLES |
| 27/02/8127 February 1981 | PARS RE DIRS/SIT REG OFFI |
| 27/02/8127 February 1981 | DECL ON COMPL ON INCORP |
| 27/02/8127 February 1981 | MEMORANDUM |
| 27/02/8127 February 1981 | STATEMENT OF NOMINAL CAP |
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