G4S 084 (UK) Limited

Company Name	G4S 084 (UK) Limited
Directors	Oliver Keck and Ridwaan Yousuf Bartlett
Company Status	Active
Company Number	00928471
Category	Private Limited Company
Incorporation Date	7 March 1968(56 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oliver Keck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(52 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Ridwaan Yousuf Bartlett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(53 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(53 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1992(24 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Mr Timothy Stephen Oddy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(24 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 October 1992)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers Market Place Macclesfield Cheshire SK10 1HB

Secretary Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Status	Resigned
Appointed	03 August 1992(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Director Name	Mr Ronald Arthur Ramsbottom
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1994)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 April 1994(26 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2004(36 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Paul Davitt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2004(36 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 June 2005)
Role	Accountant
Correspondence Address	6 Shanliss Drive Santry Dublin 9 Irish

Director Name	Martin McGowan Scanlon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2005)
Role	Security Consultant
Correspondence Address	Blackpool Farm Blackpool Sands Blackpool Dartmouth Devon TQ6 0PW

Director Name	Robert Logan McDonald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2007)
Role	Security Consultant
Correspondence Address	Na Medzi 4 831 06 Bratislava Slovak Republic

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(37 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Mr Peter John Enzer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2006)
Role	Security Consultant
Country of Residence	England
Correspondence Address	29 Portway Warminster Wiltshire BA12 8QG

Director Name	Mr Roderick Alexander Cordy-Simpson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mill Lane Bishopstrow Warminster Wiltshire BA12 9HJ

Director Name	Lord Paul Leslie Condon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hither Chantlers Langton Green Kent TN3 0BL

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Raya Bartykova
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	29 June 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Accountant
Correspondence Address	Frantiskanske Namestie 7 811 01 Bratislava 1 Slovak Republic

Director Name	Robert Hartslief
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2006(38 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 July 2006)
Role	Chief Operating Officer
Correspondence Address	Frantiskanska Namestie 7 Bratislava 811 02 Foreign

Director Name	Shaun Anthony Webber
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 2008)
Role	Managing Director
Correspondence Address	3 Cookham Road Oakhurst Swindon Wiltshire SN25 2BW

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 August 2007(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2008)
Role	Commercial Manager
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr David James Benwell Taylor-Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(39 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Resigned
Appointed	12 November 2008(40 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(44 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(46 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Regional Cfo
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(46 years after company formation)
Appointment Duration	7 years, 2 months (resigned 05 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(46 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	G4s PLC 99.80% Ordinary
10k at £1	G4s Holdings 3 (Uk) LTD 0.20% Ordinary
1 at £1	G4s Holdings 38 (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (23 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
17 July 2023	Change of details for G4S Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
16 May 2023	Change of details for G4S Plc as a person with significant control on 21 June 2021 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (24 pages)
12 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (23 pages)
18 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
11 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a director on 5 May 2021 (2 pages)
11 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
11 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
11 May 2021	Termination of appointment of Vaishali Jagdish Patel as a director on 5 May 2021 (1 page)
5 February 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (20 pages)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020 (1 page)
27 January 2020	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 27 January 2020 (1 page)
8 August 2019	Amended full accounts made up to 31 December 2017 (18 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 31 December 2018 (19 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
31 January 2017	Micro company accounts made up to 31 December 2015 (3 pages)
31 January 2017	Micro company accounts made up to 31 December 2015 (3 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 September 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,960,565 (4 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,960,565 (4 pages)
2 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,960,565 (4 pages)
2 September 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
16 April 2015	Company name changed G4S global risks LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
16 April 2015	Company name changed G4S global risks LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,960,565 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,960,565 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4,960,565 (4 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (10 pages)
17 March 2014	Full accounts made up to 31 December 2013 (10 pages)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages)
6 March 2014	Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4,960,565 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4,960,565 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4,960,565 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (9 pages)
9 October 2012	Appointment of Mr Nathan Richards as a director (2 pages)
9 October 2012	Appointment of Mr Nathan Richards as a director (2 pages)
5 October 2012	Termination of appointment of David Taylor-Smith as a director (1 page)
5 October 2012	Termination of appointment of David Taylor-Smith as a director (1 page)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Mr David James Benwell Taylor-Smith on 1 April 2012 (2 pages)
8 August 2012	Director's details changed for Mr David James Benwell Taylor-Smith on 1 April 2012 (2 pages)
8 August 2012	Director's details changed for Mr David James Benwell Taylor-Smith on 1 April 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (10 pages)
27 April 2012	Full accounts made up to 31 December 2011 (10 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 January 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 4,960,565 (5 pages)
18 January 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 4,960,565 (5 pages)
9 December 2009	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 9 December 2009 (1 page)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
19 July 2009	Director's change of particulars / david taylor-smith / 26/06/2009 (1 page)
19 July 2009	Director's change of particulars / david taylor-smith / 26/06/2009 (1 page)
14 April 2009	Full accounts made up to 31 December 2007 (18 pages)
14 April 2009	Full accounts made up to 31 December 2007 (18 pages)
30 March 2009	Full accounts made up to 31 December 2006 (16 pages)
30 March 2009	Full accounts made up to 31 December 2006 (16 pages)
22 January 2009	Full accounts made up to 31 December 2005 (15 pages)
22 January 2009	Full accounts made up to 31 December 2005 (15 pages)
21 November 2008	Appointment terminated director shaun webber (1 page)
21 November 2008	Appointment terminated director shaun webber (1 page)
13 November 2008	Appointment terminated secretary nathan richards (1 page)
13 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
13 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
13 November 2008	Appointment terminated secretary nathan richards (1 page)
24 September 2008	Return made up to 03/08/08; full list of members (4 pages)
24 September 2008	Return made up to 03/08/08; full list of members (4 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Return made up to 03/08/07; full list of members (3 pages)
13 September 2007	Return made up to 03/08/07; full list of members (3 pages)
13 September 2007	New secretary appointed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
30 October 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	Return made up to 03/08/05; full list of members (8 pages)
30 August 2005	Return made up to 03/08/05; full list of members (8 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
23 August 2005	Company name changed group 4 securicor global risks l imited\certificate issued on 23/08/05 (2 pages)
23 August 2005	Company name changed group 4 securicor global risks l imited\certificate issued on 23/08/05 (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
14 December 2004	Company name changed group 4 factoryguards LIMITED\certificate issued on 14/12/04 (3 pages)
14 December 2004	Company name changed group 4 factoryguards LIMITED\certificate issued on 14/12/04 (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
9 August 2004	Return made up to 03/08/04; full list of members (7 pages)
9 August 2004	Return made up to 03/08/04; full list of members (7 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 December 2003	Location of register of members (1 page)
17 December 2003	Location of register of members (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 August 2003	Return made up to 03/08/03; full list of members (8 pages)
13 August 2003	Return made up to 03/08/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
10 August 2002	Return made up to 03/08/02; full list of members (8 pages)
10 August 2002	Return made up to 03/08/02; full list of members (8 pages)
9 August 2001	Return made up to 03/08/01; full list of members (5 pages)
9 August 2001	Return made up to 03/08/01; full list of members (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 August 1999	Return made up to 03/08/99; no change of members (5 pages)
4 August 1999	Return made up to 03/08/99; no change of members (5 pages)
13 August 1998	Return made up to 03/08/98; full list of members (7 pages)
13 August 1998	Return made up to 03/08/98; full list of members (7 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 July 1997	Return made up to 03/08/97; full list of members (6 pages)
29 July 1997	Return made up to 03/08/97; full list of members (6 pages)
27 August 1996	Return made up to 03/08/96; full list of members (8 pages)
27 August 1996	Return made up to 03/08/96; full list of members (8 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 March 1996	Memorandum and Articles of Association (15 pages)
25 March 1996	Memorandum and Articles of Association (15 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 August 1995	Return made up to 03/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 August 1995	Return made up to 03/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (2 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (2 pages)
7 March 1968	Incorporation (18 pages)
7 March 1968	Incorporation (18 pages)

G4S 084 (UK) Limited

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