Total Documents | 366 |
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Total Pages | 1,997 |
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31 October 2023 | Full accounts made up to 31 December 2022 |
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3 October 2023 | Director's details changed for Mr Timothy Kendall on 3 October 2023 |
14 July 2023 | Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023 |
11 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
16 February 2023 | Full accounts made up to 31 December 2021 |
27 January 2023 | Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England to The Curve Hickman Avenue London E4 9JG on 27 January 2023 |
25 January 2023 | Appointment of Mr Timothy Kendall as a director on 25 January 2023 |
3 August 2022 | Termination of appointment of Oliver Keck as a director on 3 August 2022 |
3 August 2022 | Appointment of Ms Helen Graham as a director on 3 August 2022 |
29 April 2022 | Appointment of Mr Andrew Robert Lane as a director on 28 April 2022 |
29 April 2022 | Termination of appointment of John Michael Jago as a director on 28 April 2022 |
19 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
21 January 2022 | Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022 |
15 December 2021 | Termination of appointment of Douglas Charles Hewitson as a director on 15 December 2021 |
15 December 2021 | Appointment of Mr John Michael Jago as a director on 15 December 2021 |
22 July 2021 | Full accounts made up to 31 December 2020 |
7 May 2021 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 |
7 May 2021 | Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 |
12 April 2021 | Confirmation statement made on 10 April 2021 with no updates |
16 February 2021 | Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU |
2 November 2020 | Registered office address changed from Sutton Park House Carshalton Road Sutton SM1 4LD England to 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB on 2 November 2020 |
22 September 2020 | Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 |
22 September 2020 | Appointment of Mr Oliver Keck as a director on 15 September 2020 |
27 August 2020 | Full accounts made up to 31 December 2019 |
14 May 2020 | Confirmation statement made on 10 April 2020 with no updates |
2 August 2019 | Full accounts made up to 31 December 2018 |
26 July 2019 | Termination of appointment of David Paul Lobley as a director on 22 July 2019 |
26 July 2019 | Appointment of Mr Julian Mark Hartley as a director on 22 July 2019 |
10 July 2019 | Director's details changed for Mr Graham Austen Levinsohn on 18 February 2019 |
23 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
25 January 2019 | Registered office address changed from 5th Floor Victoria Street London SW1E 6QT England to Sutton Park House Carshalton Road Sutton SM1 4LD on 25 January 2019 |
25 January 2019 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 5th Floor Victoria Street London SW1E 6QT on 25 January 2019 |
25 January 2019 | Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 |
25 January 2019 | Director's details changed for Mr Graham Austen Levinsohn on 25 January 2019 |
12 November 2018 | Appointment of Mr David Paul Lobley as a director on 8 November 2018 |
9 November 2018 | Termination of appointment of Dinesh Manuelpillai as a director on 2 November 2018 |
22 August 2018 | Full accounts made up to 31 December 2017 |
30 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
8 March 2018 | Appointment of Mr Graham Austen Levinsohn as a director on 8 March 2018 |
14 February 2018 | Termination of appointment of Julian Mark Hartley as a director on 14 February 2018 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
2 September 2016 | Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 |
2 September 2016 | Appointment of Mr Dinesh Manuelpillai as a director on 1 September 2016 |
18 August 2016 | Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 |
18 August 2016 | Termination of appointment of Deborah Jane Taylor as a director on 30 June 2016 |
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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8 October 2015 | Auditor's resignation |
8 October 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
25 September 2015 | Auditor's resignation |
15 June 2015 | Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 |
15 June 2015 | Appointment of Mr Julian Mark Hartley as a director on 19 May 2015 |
11 June 2015 | Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 |
11 June 2015 | Appointment of Ms Deborah Jane Taylor as a director on 19 May 2015 |
11 June 2015 | Appointment of Ms Deborah Jane Taylor as a director on 19 May 2015 |
11 June 2015 | Termination of appointment of Giovanni Nicholas Grosso as a director on 19 May 2015 |
12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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16 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | Full accounts made up to 31 December 2014 |
14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 April 2014 | Termination of appointment of Stuart Curl as a director |
14 April 2014 | Termination of appointment of Stuart Curl as a director |
20 March 2014 | Full accounts made up to 31 December 2013 |
20 March 2014 | Full accounts made up to 31 December 2013 |
4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
21 January 2013 | Termination of appointment of Andrew Farquhar as a director |
21 January 2013 | Termination of appointment of Andrew Farquhar as a director |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
9 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
9 May 2012 | Director's details changed for Mr Stuart Edward Curl on 1 April 2012 |
9 May 2012 | Director's details changed for Mr Stuart Edward Curl on 1 April 2012 |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
9 May 2012 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 April 2012 |
9 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
9 May 2012 | Director's details changed for Mr Stuart Edward Curl on 1 April 2012 |
27 April 2012 | Full accounts made up to 31 December 2011 |
27 April 2012 | Full accounts made up to 31 December 2011 |
5 April 2012 | Register(s) moved to registered inspection location |
5 April 2012 | Register(s) moved to registered inspection location |
28 March 2012 | Register inspection address has been changed |
28 March 2012 | Register inspection address has been changed |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
28 March 2011 | Full accounts made up to 31 December 2010 |
28 March 2011 | Full accounts made up to 31 December 2010 |
18 March 2011 | Termination of appointment of James Darnton as a director |
18 March 2011 | Termination of appointment of James Darnton as a director |
18 March 2011 | Appointment of Mr Andrew James Farquhar as a director |
18 March 2011 | Appointment of Mr Andrew James Farquhar as a director |
17 March 2011 | Termination of appointment of Andrew Farquhar as a director |
17 March 2011 | Termination of appointment of Andrew Farquhar as a director |
17 March 2011 | Appointment of Mr Stuart Edward Curl as a director |
17 March 2011 | Appointment of Mr Stuart Edward Curl as a director |
22 December 2010 | Termination of appointment of Gavin Windsor as a director |
22 December 2010 | Termination of appointment of Gavin Windsor as a director |
20 October 2010 | Resolutions
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20 October 2010 | Resolutions
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28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
9 April 2010 | Full accounts made up to 31 December 2009 |
9 April 2010 | Full accounts made up to 31 December 2009 |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director |
22 January 2010 | Appointment of Mr Andrew James Farquhar as a director |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
16 October 2009 | Director's details changed for Mr Gavin Michael Windsor on 1 October 2009 |
16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
16 October 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 |
1 May 2009 | Director appointed mr james darnton |
1 May 2009 | Director appointed mr james darnton |
1 May 2009 | Return made up to 10/04/09; full list of members |
1 May 2009 | Return made up to 10/04/09; full list of members |
13 April 2009 | Full accounts made up to 31 December 2008 |
13 April 2009 | Full accounts made up to 31 December 2008 |
12 February 2009 | Appointment terminated director james darnton |
12 February 2009 | Appointment terminated director james darnton |
24 December 2008 | Director appointed mr giovanni nicholas grosso |
24 December 2008 | Director appointed mr giovanni nicholas grosso |
18 December 2008 | Director appointed mr douglas charles hewitson |
18 December 2008 | Director appointed mr douglas charles hewitson |
16 December 2008 | Appointment terminated director martin aggar |
16 December 2008 | Appointment terminated director martin aggar |
16 December 2008 | Director appointed mr gavin michael windsor |
16 December 2008 | Director appointed mr gavin michael windsor |
7 November 2008 | Appointment terminated secretary nathan richards |
7 November 2008 | Appointment terminated secretary nathan richards |
7 November 2008 | Secretary appointed mr vaishali patel |
7 November 2008 | Secretary appointed mr vaishali patel |
6 November 2008 | Auditor's resignation |
6 November 2008 | Auditor's resignation |
24 June 2008 | Full accounts made up to 31 December 2007 |
24 June 2008 | Full accounts made up to 31 December 2007 |
6 May 2008 | Location of register of members |
6 May 2008 | Return made up to 10/04/08; full list of members |
6 May 2008 | Return made up to 10/04/08; full list of members |
6 May 2008 | Location of register of members |
10 January 2008 | Company name changed G4S aviation security (uk) limit ed\certificate issued on 10/01/08 |
10 January 2008 | Company name changed G4S aviation security (uk) limit ed\certificate issued on 10/01/08 |
10 December 2007 | Full accounts made up to 31 December 2006 |
10 December 2007 | Full accounts made up to 31 December 2006 |
5 October 2007 | Director resigned |
5 October 2007 | New director appointed |
5 October 2007 | Director resigned |
5 October 2007 | New director appointed |
28 September 2007 | New secretary appointed |
28 September 2007 | Secretary resigned |
28 September 2007 | Secretary resigned |
28 September 2007 | New secretary appointed |
15 August 2007 | Location of register of members |
15 August 2007 | Location of register of members |
24 April 2007 | Return made up to 10/04/07; full list of members |
24 April 2007 | Return made up to 10/04/07; full list of members |
14 April 2007 | Director resigned |
14 April 2007 | Director resigned |
25 March 2007 | Director resigned |
25 March 2007 | Director resigned |
8 November 2006 | Full accounts made up to 31 December 2005 |
8 November 2006 | Full accounts made up to 31 December 2005 |
7 November 2006 | Director resigned |
7 November 2006 | Director resigned |
7 November 2006 | New director appointed |
7 November 2006 | New director appointed |
10 April 2006 | Director's particulars changed |
10 April 2006 | Return made up to 10/04/06; full list of members |
10 April 2006 | Return made up to 10/04/06; full list of members |
10 April 2006 | Director's particulars changed |
23 March 2006 | Full accounts made up to 31 December 2004 |
23 March 2006 | Full accounts made up to 31 December 2004 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 |
12 August 2005 | Director resigned |
12 August 2005 | Director resigned |
3 June 2005 | Company name changed securicor aviation LIMITED\certificate issued on 03/06/05 |
3 June 2005 | Company name changed securicor aviation LIMITED\certificate issued on 03/06/05 |
11 May 2005 | Return made up to 10/04/05; full list of members
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11 May 2005 | Return made up to 10/04/05; full list of members
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9 February 2005 | Secretary resigned |
9 February 2005 | New secretary appointed |
9 February 2005 | New secretary appointed |
9 February 2005 | Secretary resigned |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
12 October 2004 | New director appointed |
1 September 2004 | Director resigned |
1 September 2004 | Director resigned |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
14 May 2004 | Full accounts made up to 30 September 2003 |
14 May 2004 | Full accounts made up to 30 September 2003 |
11 May 2004 | Return made up to 10/04/04; full list of members; amend |
11 May 2004 | Return made up to 10/04/04; full list of members; amend |
21 April 2004 | Return made up to 10/04/04; full list of members |
21 April 2004 | Return made up to 10/04/04; full list of members |
6 August 2003 | Secretary resigned |
6 August 2003 | Secretary resigned |
5 August 2003 | New secretary appointed |
5 August 2003 | New secretary appointed |
1 July 2003 | Full accounts made up to 30 September 2002 |
1 July 2003 | Full accounts made up to 30 September 2002 |
28 June 2003 | New director appointed |
28 June 2003 | New director appointed |
17 April 2003 | Return made up to 10/04/03; full list of members |
17 April 2003 | Return made up to 10/04/03; full list of members |
10 April 2003 | Full accounts made up to 30 September 2001 |
10 April 2003 | Full accounts made up to 30 September 2001 |
22 December 2002 | Full accounts made up to 31 December 2000 |
22 December 2002 | Full accounts made up to 31 December 2000 |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
9 October 2002 | New director appointed |
9 October 2002 | New director appointed |
3 May 2002 | Return made up to 10/04/02; full list of members |
3 May 2002 | Return made up to 10/04/02; full list of members |
27 March 2002 | Company name changed securicor adi uk LIMITED\certificate issued on 27/03/02 |
27 March 2002 | Company name changed securicor adi uk LIMITED\certificate issued on 27/03/02 |
21 March 2002 | New director appointed |
21 March 2002 | New director appointed |
12 March 2002 | Director resigned |
12 March 2002 | Director resigned |
12 March 2002 | Director resigned |
12 March 2002 | New director appointed |
12 March 2002 | New director appointed |
12 March 2002 | Director resigned |
12 March 2002 | Director resigned |
12 March 2002 | Director resigned |
7 March 2002 | New director appointed |
7 March 2002 | New director appointed |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
18 December 2001 | Secretary's particulars changed |
18 December 2001 | Secretary's particulars changed |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
5 September 2001 | Director resigned |
5 September 2001 | Director resigned |
25 July 2001 | Return made up to 19/07/01; no change of members |
25 July 2001 | Return made up to 19/07/01; no change of members |
17 July 2001 | Location of register of members |
17 July 2001 | Location of register of members |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
25 April 2001 | Accounting reference date shortened from 28/12/01 to 30/09/01 |
25 April 2001 | Accounting reference date shortened from 28/12/01 to 30/09/01 |
16 February 2001 | Company name changed adi uk LIMITED\certificate issued on 16/02/01 |
16 February 2001 | Company name changed adi uk LIMITED\certificate issued on 16/02/01 |
15 February 2001 | Declaration of satisfaction of mortgage/charge |
15 February 2001 | Declaration of satisfaction of mortgage/charge |
15 February 2001 | Declaration of satisfaction of mortgage/charge |
15 February 2001 | Declaration of satisfaction of mortgage/charge |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
16 January 2001 | Director resigned |
16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY |
16 January 2001 | New director appointed |
16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY |
16 January 2001 | Director resigned |
16 January 2001 | Director resigned |
16 January 2001 | Director resigned |
16 January 2001 | New director appointed |
16 January 2001 | Director resigned |
16 January 2001 | New director appointed |
16 January 2001 | Director resigned |
16 January 2001 | Secretary resigned |
16 January 2001 | Director resigned |
16 January 2001 | New secretary appointed |
16 January 2001 | New secretary appointed |
16 January 2001 | Secretary resigned |
16 January 2001 | Director resigned |
6 November 2000 | Full accounts made up to 31 December 1999 |
6 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Amended full accounts made up to 31 December 1998 |
1 November 2000 | Amended full accounts made up to 31 December 1998 |
10 August 2000 | Director resigned |
10 August 2000 | New director appointed |
10 August 2000 | Director resigned |
10 August 2000 | New director appointed |
1 August 2000 | Return made up to 19/07/00; full list of members
|
1 August 2000 | Return made up to 19/07/00; full list of members
|
6 April 2000 | New secretary appointed |
6 April 2000 | New secretary appointed |
21 March 2000 | Secretary resigned |
21 March 2000 | Secretary resigned |
16 December 1999 | New director appointed |
16 December 1999 | New director appointed |
16 December 1999 | Director resigned |
16 December 1999 | New director appointed |
16 December 1999 | Director resigned |
16 December 1999 | New director appointed |
3 November 1999 | Full accounts made up to 31 December 1998 |
3 November 1999 | Full accounts made up to 31 December 1998 |
28 October 1999 | Particulars of mortgage/charge |
28 October 1999 | Particulars of mortgage/charge |
19 August 1999 | Return made up to 19/07/99; no change of members |
19 August 1999 | Return made up to 19/07/99; no change of members |
27 January 1999 | Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN |
27 January 1999 | Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN |
4 November 1998 | Director resigned |
4 November 1998 | Director resigned |
29 October 1998 | Return made up to 19/07/98; full list of members |
29 October 1998 | Return made up to 19/07/98; full list of members |
7 September 1998 | New director appointed |
7 September 1998 | New director appointed |
20 August 1998 | Full accounts made up to 31 December 1997 |
20 August 1998 | Full accounts made up to 31 December 1997 |
26 September 1997 | Full accounts made up to 31 December 1996 |
26 September 1997 | Full accounts made up to 31 December 1996 |
20 August 1997 | Return made up to 19/07/97; no change of members
|
20 August 1997 | Return made up to 19/07/97; no change of members
|
19 August 1997 | New director appointed |
19 August 1997 | New director appointed |
21 May 1997 | Particulars of mortgage/charge |
21 May 1997 | Particulars of mortgage/charge |
16 September 1996 | Resolutions
|
16 September 1996 | Resolutions
|
21 August 1996 | Full accounts made up to 31 December 1995 |
21 August 1996 | Full accounts made up to 31 December 1995 |
21 August 1996 | Return made up to 19/07/96; no change of members |
21 August 1996 | Return made up to 19/07/96; no change of members |
11 July 1996 | Declaration of satisfaction of mortgage/charge |
11 July 1996 | Declaration of satisfaction of mortgage/charge |
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
5 January 1996 | Particulars of mortgage/charge |
5 January 1996 | Particulars of mortgage/charge |
15 August 1995 | Return made up to 19/07/95; full list of members
|
15 August 1995 | Return made up to 19/07/95; full list of members
|
11 July 1995 | Full accounts made up to 31 December 1994 |
11 July 1995 | Full accounts made up to 31 December 1994 |
17 March 1995 | Ad 16/12/94--------- £ si 218704@1=218704 £ ic 3/218707 |
17 March 1995 | Ad 16/12/94--------- £ si 218704@1=218704 £ ic 3/218707 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 October 1993 | Particulars of mortgage/charge |
14 October 1993 | Particulars of mortgage/charge |
12 August 1993 | Company name changed mawlaw 211 LIMITED\certificate issued on 12/08/93 |
12 August 1993 | Company name changed mawlaw 211 LIMITED\certificate issued on 12/08/93 |
19 July 1993 | Incorporation |
19 July 1993 | Incorporation |