G4S 309 (UK) Limited

Company Name	G4S 309 (UK) Limited
Directors	Oliver Keck and Ridwaan Yousuf Bartlett
Company Status	Active
Company Number	05104582
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Previous Name	De Facto 1120 Limited

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(16 years, 5 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(17 years 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(17 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Sandra Margaret Major
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Marys Cowl Lane, Winchcombe Cheltenham Gloucestershire GL54 5RA Wales

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE

Director Name	Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2008)
Role	Company Director
Correspondence Address	9 Lansdown Terrace Cheltenham Gloucestershire GL50 2JT Wales

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 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	15 October 2008(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 May 2021)
Role	Solicitor
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr David James Benwell Taylor-Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(6 years, 10 months 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(8 years, 5 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	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(9 years, 10 months 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 David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(9 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(10 years 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

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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 20 other UK companies use this postal address

Shareholders

380m at £1	G4s 308 (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,705,000
Cash	£16,000
Current Liabilities	£4,005,000

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	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (24 pages)
17 July 2023	Registered office address changed from 6 Floor 50 Broadway London SW1H 0DB England to 6th Floor 50 Broadway London SW1H 0DB on 17 July 2023 (1 page)
17 July 2023	Change of details for G4S Uk Holdings 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 6 Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (25 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (26 pages)
18 June 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)
23 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
5 February 2021	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 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)
22 September 2020	Appointment of Mr Oliver Keck as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Julian Mark Hartley as a director on 15 September 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (23 pages)
29 June 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 114,581,224 (3 pages)
23 April 2020	Cessation of G4S 308 (Uk) Limited as a person with significant control on 8 July 2019 (1 page)
23 April 2020	Notification of G4S Uk Holdings Limited as a person with significant control on 8 July 2019 (2 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with updates (4 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)
17 July 2019	Full accounts made up to 31 December 2018 (22 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (21 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 4,581,224 (4 pages)
20 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 4,581,224 (4 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 January 2017	Solvency Statement dated 13/12/16 (1 page)
22 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2017	Solvency Statement dated 13/12/16 (1 page)
22 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 (3 pages)
22 January 2017	Statement by Directors (1 page)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 (3 pages)
22 January 2017	Statement by Directors (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 380,000,000 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 380,000,000 (4 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 380,000,000 (4 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 380,000,000 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Full accounts made up to 31 December 2014 (13 pages)
12 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
12 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
13 August 2014	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014 (2 pages)
13 August 2014	Termination of appointment of David Mel Zuydam as a director on 16 May 2014 (1 page)
13 August 2014	Termination of appointment of David Mel Zuydam as a director on 16 May 2014 (1 page)
13 August 2014	Appointment of Mr Julian Mark Hartley as a director on 16 May 2014 (2 pages)
19 May 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 380,000,000 (4 pages)
19 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 380,000,000 (4 pages)
19 May 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Full accounts made up to 31 December 2013 (13 pages)
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	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Full accounts made up to 31 December 2012 (12 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Appointment of Mr Nathan Richards as a director (2 pages)
4 March 2013	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)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Full accounts made up to 31 December 2011 (13 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)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 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)
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)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 December 2010	Company name changed de facto 1120 LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution (3 pages)
15 December 2010	Company name changed de facto 1120 LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution (3 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Full accounts made up to 31 December 2009 (13 pages)
28 April 2010	Full accounts made up to 31 December 2009 (13 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 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 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)
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 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 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 David James Benwell Taylor-Smith on 1 October 2009 (2 pages)
3 September 2009	Appointment terminated director christopher elliott (1 page)
3 September 2009	Director appointed mr david james benwell taylor-smith (2 pages)
3 September 2009	Appointment terminated director andrew banks (1 page)
3 September 2009	Appointment terminated director christopher elliott (1 page)
3 September 2009	Director appointed mr david james benwell taylor-smith (2 pages)
3 September 2009	Appointment terminated director andrew banks (1 page)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Director appointed mr james darnton (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
16 October 2008	Registered office changed on 16/10/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
16 October 2008	Director appointed mr james darnton (2 pages)
16 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
18 September 2008	Auditor's resignation (2 pages)
18 September 2008	Auditor's resignation (2 pages)
9 June 2008	Appointment terminated director alan jones (1 page)
9 June 2008	Appointment terminated director michael murray (1 page)
9 June 2008	Appointment terminated director michael murray (1 page)
9 June 2008	Appointment terminated director alan jones (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
27 June 2006	Accounts made up to 31 December 2005 (14 pages)
27 June 2006	Accounts made up to 31 December 2005 (14 pages)
25 April 2006	Return made up to 19/04/06; full list of members (3 pages)
25 April 2006	Return made up to 19/04/06; full list of members (3 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 May 2005	Accounts made up to 31 December 2004 (14 pages)
23 May 2005	Accounts made up to 31 December 2004 (14 pages)
9 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Registered office changed on 07/07/04 from: 10 snow hill london EC1A 2AL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 10 snow hill london EC1A 2AL (1 page)
29 June 2004	Nc inc already adjusted 07/06/04 (1 page)
29 June 2004	Ad 07/06/04--------- Â£ si 3800000@1=3800000 Â£ ic 2/3800002 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Ad 07/06/04--------- Â£ si 3800000@1=3800000 Â£ ic 2/3800002 (2 pages)
29 June 2004	Nc inc already adjusted 07/06/04 (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	New director appointed (4 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (4 pages)
19 April 2004	Incorporation (31 pages)
19 April 2004	Incorporation (31 pages)

G4S 309 (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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