Date | Description |
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 |