Ibi International Logistics Limited

Company Name	Ibi International Logistics Limited
Company Status	Active
Company Number	01412704
Category	Private Limited Company
Incorporation Date	1 February 1979(45 years, 3 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Michael Vincent
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(41 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Michael Shields
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	11 March 2020(41 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Harold Francis Shields
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	11 March 2020(41 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr John William Elder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	11 March 2020(41 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Paul Holt
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(41 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	John Malcolm Barnett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Donald Emmet Champion
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Company Director
Correspondence Address	12 Semaphore Road Guildford Surrey GU1 3PS

Director Name	John Joseph Meehan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Freight Forwarder
Correspondence Address	28 Applegreen Drive Old Westbury Long Island New York Foreign

Secretary Name	Joyce Barbara Oneill
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Company Director
Correspondence Address	179 St Jamess Crescent Stockwell London SW9 7HS

Director Name	Jonathan Park Frost
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	10 Goodyers Ashdell Park Alton Hampshire GU34 2SH

Director Name	Matthew Walton Lill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1993(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

Director Name	Mr Leonard Michael Gregory Harvey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2000)
Role	Secretary
Correspondence Address	45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE

Director Name	Charles Kramer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1997(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2001)
Role	Security Transport
Correspondence Address	19 Calgary Circle Morganville 07751 New Jersey United States

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	29 September 2000(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(24 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wall House Nash Lane Scaynes Hill Haywards Heath West Sussex RH17 7NJ

Director Name	Christopher Fergus
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	512 Tea Trade Wharf London SE1 2AS

Director Name	Steven John Burgess
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(28 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2007)
Role	Company Director
Correspondence Address	Malvern Pembley Green Copthorne Common Copthorne West Sussex RH10 3LF

Director Name	Benjamin Zeev Glaser
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2007(28 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 May 2007)
Role	Company Director
Correspondence Address	12 Halilach Street Herzeliya 46601 Israel

Director Name	Allan Michael Finn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Links View Road Hampton Hill Middlesex TW12 1LA

Director Name	Christopher Fergus
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	512 Tea Trade Wharf London SE1 2AS

Director Name	Mr Leonard Keith Gateson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(30 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX

Secretary Name	Mr John Richard Nelson
Status	Resigned
Appointed	21 January 2010(30 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 August 2015)
Role	Company Director
Correspondence Address	Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Kevin Alastair Duffey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(36 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX

Director Name	Mrs Jodie Louise France
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Ms Jodie Louise France
Status	Resigned
Appointed	11 April 2016(37 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2018)
Role	Company Director
Correspondence Address	15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Julian Dominic Stanley Haskard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 March 2020)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ

Director Name	Miss Stephanie Claire Heathers
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Glencairn Road London SW16 5DG

Secretary Name	Miss Stephanie Claire Heathers
Status	Resigned
Appointed	24 July 2018(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2019)
Role	Company Director
Correspondence Address	93 Glencairn Road London SW16 5DG

Director Name	Mr Joern Frese
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2019(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 March 2020)
Role	Regional Director Emea
Country of Residence	South Africa
Correspondence Address	Unit 31 1st Floor Waterford Office Park Waterford Drive, Fourways, 2105 Johannesburg South Africa

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	27 February 2019(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 March 2020)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 October 2019(40 years, 9 months after company formation)
Appointment Duration	4 months (resigned 24 February 2020)
Role	Solicitor
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	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	G4s International 105 (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,820,591
Gross Profit	£2,370,109
Net Worth	£1,917,329
Cash	£2,137,368
Current Liabilities	£2,666,857

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

29 March 2023	Delivered on: 30 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 January 2021	Delivered on: 2 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 September 1984	Delivered on: 20 September 1984 Satisfied on: 14 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge ove credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monesy from time to time held to the credit of the company by national westminster bank PLC. Fully Satisfied

Filing History

16 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 March 2023	Registration of charge 014127040003, created on 29 March 2023 (28 pages)
23 March 2023	Appointment of Kathleen Theresa Shields as a director on 23 March 2023 (2 pages)
22 March 2023	Termination of appointment of Michael Vincent as a director on 22 March 2023 (1 page)
16 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (28 pages)
29 April 2021	Register inspection address has been changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to Unit 6, Central Park Estate Staines Road Hounslow TW4 5DJ (1 page)
28 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 31 December 2019 (31 pages)
2 February 2021	Registration of charge 014127040002, created on 29 January 2021 (41 pages)
11 June 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
30 April 2020	Cessation of G4S International Logistics Group Limited as a person with significant control on 11 March 2020 (1 page)
29 April 2020	Appointment of Mr Paul Holt as a director on 28 April 2020 (2 pages)
23 March 2020	Notification of Michael Peter Shields as a person with significant control on 11 March 2020 (2 pages)
23 March 2020	Appointment of Mr Michael Vincent as a director on 11 March 2020 (2 pages)
23 March 2020	Appointment of Mr Michael Shields as a director on 11 March 2020 (2 pages)
23 March 2020	Appointment of Mr John William Elder as a director on 11 March 2020 (2 pages)
23 March 2020	Termination of appointment of Andrea Stina Sanchez as a director on 11 March 2020 (1 page)
23 March 2020	Appointment of Mr Harold Francis Shields as a director on 11 March 2020 (2 pages)
23 March 2020	Registered office address changed from Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 March 2020 (1 page)
19 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18 (3 pages)
11 March 2020	Appointment of Andrea Stina Sanchez as a director on 9 March 2020 (2 pages)
11 March 2020	Termination of appointment of Vaishali Jagdish Patel as a secretary on 9 March 2020 (1 page)
11 March 2020	Termination of appointment of Julian Dominic Stanley Haskard as a director on 9 March 2020 (1 page)
11 March 2020	Termination of appointment of Joern Frese as a director on 9 March 2020 (1 page)
26 February 2020	Notification of G4S International Logistics Group Limited as a person with significant control on 21 February 2020 (2 pages)
26 February 2020	Cessation of G4S International 105 (Uk) Limited as a person with significant control on 21 February 2020 (1 page)
24 February 2020	Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 February 2020 (1 page)
7 January 2020	Cessation of G4S International Holdings Limited as a person with significant control on 22 November 2019 (1 page)
7 January 2020	Notification of G4S International 105 (Uk) Limited as a person with significant control on 22 November 2019 (2 pages)
3 December 2019	Notification of G4S International Holdings Limited as a person with significant control on 20 November 2019 (2 pages)
3 December 2019	Cessation of G4S International 105 (Uk) Limited as a person with significant control on 20 November 2019 (1 page)
28 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 196,000 (4 pages)
26 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2019	Statement of company's objects (2 pages)
24 October 2019	Appointment of Mr Soren Lundsberg-Nielsen as a director on 24 October 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT (1 page)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 February 2019	Appointment of Mr Joern Frese as a director on 27 February 2019 (2 pages)
28 February 2019	Termination of appointment of Stephanie Claire Heathers as a secretary on 27 February 2019 (1 page)
28 February 2019	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 27 February 2019 (2 pages)
28 February 2019	Termination of appointment of Stephanie Claire Heathers as a director on 27 February 2019 (1 page)
6 December 2018	Registered office address changed from 15 Carshalton Road Sutton Surrey SM1 4LD England to Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ on 6 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
31 July 2018	Appointment of Miss Stephanie Claire Heathers as a director on 24 July 2018 (2 pages)
31 July 2018	Termination of appointment of Jodie Louise France as a director on 24 July 2018 (1 page)
31 July 2018	Appointment of Miss Stephanie Claire Heathers as a secretary on 24 July 2018 (2 pages)
31 July 2018	Termination of appointment of Jodie Louise France as a secretary on 24 July 2018 (1 page)
21 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of John Richard Nelson as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of John Richard Nelson as a director on 23 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
1 March 2017	Appointment of Mr Julian Dominic Stanley Haskard as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Julian Dominic Stanley Haskard as a director on 1 March 2017 (2 pages)
1 February 2017	Termination of appointment of Ian Leighton Nisbet as a director on 1 January 2017 (1 page)
1 February 2017	Termination of appointment of Ian Leighton Nisbet as a director on 1 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (3 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (3 pages)
15 April 2016	Appointment of Ms Jodie Louise France as a secretary on 11 April 2016 (2 pages)
15 April 2016	Appointment of Ms Jodie Louise France as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Mr Ian Leighton Nisbet as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Ms Jodie Louise France as a secretary on 11 April 2016 (2 pages)
15 April 2016	Appointment of Mr Ian Leighton Nisbet as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Ms Jodie Louise France as a director on 11 April 2016 (2 pages)
4 December 2015	Termination of appointment of Andrew James Farquhar as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Kevin Alastair Duffey as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Kevin Alastair Duffey as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Andrew James Farquhar as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Andrew James Farquhar as a director on 3 December 2015 (1 page)
4 December 2015	Registered office address changed from Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX to 15 Carshalton Road Sutton Surrey SM1 4LD on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr John Richard Nelson as a director on 3 December 2015 (2 pages)
4 December 2015	Registered office address changed from Princess House 11th Floor 1 Suffolk Lane London EC4R 0AX to 15 Carshalton Road Sutton Surrey SM1 4LD on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr John Richard Nelson as a director on 3 December 2015 (2 pages)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
19 August 2015	Termination of appointment of John Richard Nelson as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of John Richard Nelson as a secretary on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of John Richard Nelson as a secretary on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Kevin Alastair Duffey as a director on 4 August 2015 (2 pages)
19 August 2015	Appointment of Mr Kevin Alastair Duffey as a director on 4 August 2015 (2 pages)
19 August 2015	Appointment of Mr Kevin Alastair Duffey as a director on 4 August 2015 (2 pages)
19 August 2015	Termination of appointment of John Richard Nelson as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of John Richard Nelson as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of John Richard Nelson as a secretary on 5 August 2015 (1 page)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,000 (4 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,000 (4 pages)
16 April 2015	Full accounts made up to 31 December 2014 (16 pages)
16 April 2015	Full accounts made up to 31 December 2014 (16 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (4 pages)
17 March 2014	Termination of appointment of Leonard Gateson as a director (1 page)
17 March 2014	Termination of appointment of Leonard Gateson as a director (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
16 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Andrew Farquhar (5 pages)
16 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Andrew Farquhar (5 pages)
7 October 2013	Appointment of Mr Andrew James Farquhar as a director ANNOTATION A second filed AP01 was registered on 16/10/2013 (3 pages)
7 October 2013	Appointment of Mr Andrew James Farquhar as a director ANNOTATION A second filed AP01 was registered on 16/10/2013 (3 pages)
3 May 2013	Termination of appointment of Kevin O'connor as a director (1 page)
3 May 2013	Termination of appointment of Kevin O'connor as a director (1 page)
3 May 2013	Termination of appointment of Kevin O'connor as a director (1 page)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Termination of appointment of Kevin O'connor as a director (1 page)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (18 pages)
21 March 2012	Full accounts made up to 31 December 2011 (18 pages)
6 February 2012	Appointment of Mr Kevin O'connor as a director (2 pages)
6 February 2012	Termination of appointment of Christopher Fergus as a director (1 page)
6 February 2012	Appointment of Mr Kevin O'connor as a director (2 pages)
6 February 2012	Termination of appointment of Christopher Fergus as a director (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Registered office address changed from Princess House Nobel Drive Hayes UB3 5EY on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Princess House Nobel Drive Hayes UB3 5EY on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Princess House Nobel Drive Hayes UB3 5EY on 1 July 2011 (1 page)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
19 July 2010	Termination of appointment of Allan Finn as a director (1 page)
19 July 2010	Termination of appointment of Allan Finn as a director (1 page)
7 May 2010	Company name changed G4S international uk LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-01-21 (2 pages)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Change of name notice (2 pages)
7 May 2010	Company name changed G4S international uk LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-01-21 (2 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for John Richard Nelson on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Allan Michael Finn on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Fergus on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Allan Michael Finn on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for John Richard Nelson on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Fergus on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for John Richard Nelson on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Christopher Fergus on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Allan Michael Finn on 1 January 2010 (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
9 April 2010	Full accounts made up to 31 December 2009 (18 pages)
29 March 2010	Resolutions RES13 ‐ Company business 21/01/2010 (1 page)
29 March 2010	Resolutions RES13 ‐ Company business 21/01/2010 (1 page)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
10 March 2010	Appointment of Mr Leonard Keith Gateson as a director (2 pages)
10 March 2010	Appointment of Mr Leonard Keith Gateson as a director (2 pages)
9 March 2010	Termination of appointment of Leonard Gateson as a secretary (1 page)
9 March 2010	Appointment of Mr John Richard Nelson as a secretary (1 page)
9 March 2010	Termination of appointment of Leonard Gateson as a secretary (1 page)
9 March 2010	Appointment of Mr John Richard Nelson as a secretary (1 page)
26 January 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 26 January 2010 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Return made up to 31/05/09; full list of members (6 pages)
3 July 2009	Return made up to 31/05/09; full list of members (6 pages)
28 April 2009	Appointment terminated director andrew wylie (1 page)
28 April 2009	Appointment terminated director andrew wylie (1 page)
24 March 2009	Director appointed christopher fergus (2 pages)
24 March 2009	Director appointed christopher fergus (2 pages)
21 October 2008	Appointment terminate, director christopher fergus logged form (1 page)
21 October 2008	Appointment terminate, director christopher fergus logged form (1 page)
7 October 2008	Director appointed andrew james wylie logged form (2 pages)
7 October 2008	Return made up to 10/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 October 2008	Secretary appointed leonard keith gateson logged form (2 pages)
7 October 2008	Return made up to 10/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 October 2008	Secretary appointed leonard keith gateson logged form (2 pages)
7 October 2008	Director appointed andrew james wylie logged form (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Full accounts made up to 31 December 2006 (16 pages)
22 May 2008	Full accounts made up to 31 December 2006 (16 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 June 2007	Return made up to 10/04/07; no change of members (8 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Return made up to 10/04/07; no change of members (8 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
28 April 2006	Return made up to 10/04/06; full list of members (8 pages)
28 April 2006	Return made up to 10/04/06; full list of members (8 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 December 2004 (15 pages)
22 December 2005	Full accounts made up to 31 December 2004 (15 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
11 July 2005	Company name changed securicor international valuable s transport LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed securicor international valuable s transport LIMITED\certificate issued on 11/07/05 (2 pages)
11 May 2005	Return made up to 10/04/05; full list of members (7 pages)
11 May 2005	Return made up to 10/04/05; full list of members (7 pages)
20 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 30 September 2003 (14 pages)
14 May 2004	Full accounts made up to 30 September 2003 (14 pages)
29 April 2004	Return made up to 10/04/04; full list of members (8 pages)
29 April 2004	Return made up to 10/04/04; full list of members (8 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
17 April 2003	Return made up to 10/04/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 30 September 2002 (15 pages)
24 March 2003	Full accounts made up to 30 September 2002 (15 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
27 May 2002	Full accounts made up to 30 September 2001 (14 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
6 September 2001	Return made up to 31/08/01; full list of members (5 pages)
6 September 2001	Return made up to 31/08/01; full list of members (5 pages)
20 August 2001	Location of register of members (1 page)
20 August 2001	Location of register of members (1 page)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 April 2001	Company name changed brambles security services U.K. LIMITED\certificate issued on 25/04/01 (3 pages)
25 April 2001	Company name changed brambles security services U.K. LIMITED\certificate issued on 25/04/01 (3 pages)
25 April 2001	Full accounts made up to 30 June 2000 (14 pages)
25 April 2001	Full accounts made up to 30 June 2000 (14 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 1 lamb walk london SE1 3TT (1 page)
27 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 1 lamb walk london SE1 3TT (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
12 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
6 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 November 1998	Full accounts made up to 30 June 1998 (14 pages)
9 November 1998	Full accounts made up to 30 June 1998 (14 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
9 September 1998	Return made up to 31/08/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 30 June 1997 (14 pages)
17 October 1997	Full accounts made up to 30 June 1997 (14 pages)
16 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page)
10 November 1996	Full accounts made up to 30 June 1996 (14 pages)
10 November 1996	Full accounts made up to 30 June 1996 (14 pages)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 September 1996	Return made up to 31/08/96; no change of members (4 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
2 October 1995	Full accounts made up to 30 June 1995 (14 pages)
2 October 1995	Full accounts made up to 30 June 1995 (14 pages)
28 September 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
18 October 1994	Return made up to 08/10/94; full list of members 363(287) ‐ Registered office changed on 18/10/94 363(288) ‐ Director's particulars changed (6 pages)
6 May 1994	Company name changed pro-security service LIMITED\certificate issued on 09/05/94 (2 pages)
6 May 1994	Company name changed pro-security service LIMITED\certificate issued on 09/05/94 (2 pages)
10 January 1994	Memorandum and Articles of Association (16 pages)
10 January 1994	Memorandum and Articles of Association (16 pages)
27 October 1992	Return made up to 08/10/92; full list of members (7 pages)
19 October 1990	Return made up to 08/10/90; full list of members (4 pages)
23 November 1989	Return made up to 02/10/89; full list of members (4 pages)
2 December 1988	Return made up to 10/10/88; full list of members (5 pages)
17 July 1987	Return made up to 16/06/87; full list of members (5 pages)
16 September 1986	Return made up to 15/09/86; full list of members (6 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
1 February 1979	Certificate of incorporation (1 page)
1 February 1979	Certificate of incorporation (1 page)

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