G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_charges 8 => 11
2024-04-07 update num_mort_outstanding 6 => 9
2023-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730009
2023-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730010
2023-10-07 delete company_previous_name GROUP 4 FALCK UTILITY SERVICES LIMITED
2023-08-07 delete address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU
2023-08-07 insert address 6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB
2023-08-07 update registered_address
2023-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU ENGLAND
2023-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S REGIONAL MANAGEMENT (UK&I) LIMITED / 03/07/2023
2023-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S REGIONAL MANAGEMENT (UK&I) LIMITED / 21/06/2021
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update num_mort_charges 7 => 8
2022-05-07 update num_mort_outstanding 5 => 6
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730008
2022-01-25 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES DOVE
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAWIE NIENABER
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEVINSOHN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update num_mort_charges 2 => 7
2021-12-07 update num_mort_outstanding 0 => 5
2021-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-06 update statutory_documents ALTER ARTICLES 25/08/2021
2021-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730005
2021-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730006
2021-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730007
2021-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730003
2021-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031751730004
2021-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07 update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT
2021-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2021-04-07 delete address 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT
2021-04-07 insert address 46 GILLINGHAM STREET LONDON ENGLAND SW1V 1HU
2021-04-07 update registered_address
2021-02-07 delete company_previous_name GROUP 4 UTILITY SERVICES LIMITED
2021-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents DIRECTOR APPOINTED MR OLIVER KECK
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY
2020-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-02-07 delete address SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2020-02-07 insert address 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT
2020-02-07 update registered_address
2020-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTEN LEVINSOHN / 18/02/2019
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 delete company_previous_name COLONALL LIMITED
2016-05-12 update returns_last_madeup_date 2015-03-19 => 2016-04-22
2016-05-12 update returns_next_due_date 2016-04-16 => 2017-05-20
2016-04-25 update statutory_documents 19/03/16 FULL LIST
2016-04-25 update statutory_documents 22/04/16 FULL LIST
2015-10-08 update statutory_documents AUDITOR'S RESIGNATION
2015-09-29 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-05-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15 update statutory_documents 19/03/15 FULL LIST
2014-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
2014-11-07 update account_category GROUP => FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-01 update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
2014-05-07 delete address SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT
2014-05-07 insert address SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-13 update statutory_documents DIRECTOR APPOINTED MR PETER NEDEN
2014-04-13 update statutory_documents 19/03/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-22 update account_category FULL => GROUP
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-28 update statutory_documents 19/03/13 FULL LIST
2012-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11 update statutory_documents 19/03/12 FULL LIST
2012-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD
2011-11-16 update statutory_documents DIRECTOR APPOINTED MRS KAMINI CHALLIS
2011-10-24 update statutory_documents COMPANY NAME CHANGED G4S MANAGED SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/10/11
2011-10-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15 update statutory_documents 19/03/11 FULL LIST
2011-03-17 update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD CURL
2011-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2010-12-03 update statutory_documents ADOPT ARTICLES 17/09/2010
2010-11-09 update statutory_documents ADOPT ARTICLES 17/09/2010
2010-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28 update statutory_documents 19/03/10 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGAL / 01/10/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
2009-10-19 update statutory_documents FORM 123 - NOTICE OF INCREASE IN NOM CAPITAL
2009-10-19 update statutory_documents NC INC ALREADY ADJUSTED
2009-09-05 update statutory_documents NC INC ALREADY ADJUSTED 31/07/09
2009-09-05 update statutory_documents GBP NC 11000002/11529103 31/07/2009
2009-09-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-05 update statutory_documents SHARE AGREEMENT OTC
2009-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LAVIN
2009-07-21 update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGAL
2009-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT
2009-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-03-21 update statutory_documents COMPANY NAME CHANGED GSL UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/09
2009-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ
2008-10-17 update statutory_documents DIRECTOR APPOINTED MR JAMES DARNTON
2008-10-17 update statutory_documents SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR
2008-10-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR
2008-10-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-18 update statutory_documents AUDITOR'S RESIGNATION
2008-07-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN JONES
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY
2008-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents NC INC ALREADY ADJUSTED 21/12/05
2006-01-10 update statutory_documents £ NC 500000/11000002 21/
2005-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-14 update statutory_documents DIRECTOR RESIGNED
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-01 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22 update statutory_documents COMPANY NAME CHANGED GROUP 4 FALCK UTILITY SERVICES L IMITED CERTIFICATE ISSUED ON 22/09/03
2003-03-26 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents AUDITOR'S RESIGNATION
2003-03-02 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents NEW SECRETARY APPOINTED
2001-05-09 update statutory_documents SECRETARY RESIGNED
2001-03-26 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents COMPANY NAME CHANGED GROUP 4 UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/00
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-03-16 update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13 update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-07-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-25 update statutory_documents NC INC ALREADY ADJUSTED 09/04/96
1996-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-04-25 update statutory_documents DIRECTOR RESIGNED
1996-04-25 update statutory_documents NEW SECRETARY APPOINTED
1996-04-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-25 update statutory_documents £ NC 100/500000 09/04
1996-04-25 update statutory_documents ALTER MEM AND ARTS 09/04/96
1996-04-16 update statutory_documents COMPANY NAME CHANGED COLONALL LIMITED CERTIFICATE ISSUED ON 17/04/96
1996-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION