G4s 084 (UK) Ltd

About

Registered Number: 00928471
Date of Incorporation: 07/03/1968 (56 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT,

 

Founded in 1968, G4s 084 (UK) Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this company. Patel, Vaishali Jagdish, Bartykova, Raya, Davitt, Paul, Enzer, Peter John, Hartslief, Robert, Mcdonald, Robert Logan, Mcgowan Scanlon, Martin, Webber, Shaun Anthony are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTYKOVA, Raya 29 June 2005 23 November 2007 1
DAVITT, Paul 01 September 2004 29 June 2005 1
ENZER, Peter John 20 April 2005 26 June 2006 1
HARTSLIEF, Robert 26 June 2006 18 July 2006 1
MCDONALD, Robert Logan 01 September 2004 23 November 2007 1
MCGOWAN SCANLON, Martin 01 September 2004 18 April 2005 1
WEBBER, Shaun Anthony 01 January 2007 17 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Vaishali Jagdish 12 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 27 January 2020
AD01 - Change of registered office address 27 January 2020
CS01 - N/A 08 August 2019
AAMD - Amended Accounts 08 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 August 2016
AR01 - Annual Return 02 September 2015
CH01 - Change of particulars for director 02 September 2015
CERTNM - Change of name certificate 16 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 01 September 2014
AP01 - Appointment of director 01 June 2014
TM01 - Termination of appointment of director 01 June 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 05 October 2012
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 27 April 2012
AD01 - Change of registered office address 29 March 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 04 August 2010
SH01 - Return of Allotment of shares 18 January 2010
AD01 - Change of registered office address 09 December 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 July 2009
AA - Annual Accounts 14 April 2009
AA - Annual Accounts 30 March 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 24 September 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
363a - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
353 - Register of members 15 August 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
363s - Annual Return 30 October 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
363s - Annual Return 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
CERTNM - Change of name certificate 23 August 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
CERTNM - Change of name certificate 14 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
AA - Annual Accounts 18 June 2004
353 - Register of members 17 December 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
363s - Annual Return 10 August 2002
363a - Annual Return 09 August 2001
AA - Annual Accounts 10 July 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 15 August 2000
RESOLUTIONS - N/A 14 February 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 04 August 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 23 April 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 29 July 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 09 July 1996
MEM/ARTS - N/A 25 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 01 November 1994
363x - Annual Return 31 August 1994
288 - N/A 07 August 1994
288 - N/A 20 May 1994
AA - Annual Accounts 29 October 1993
363x - Annual Return 22 August 1993
288 - N/A 19 October 1992
AA - Annual Accounts 17 October 1992
288 - N/A 17 October 1992
363x - Annual Return 14 September 1992
AA - Annual Accounts 04 November 1991
363x - Annual Return 06 September 1991
288 - N/A 29 August 1991
288 - N/A 26 April 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 28 August 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
CERTNM - Change of name certificate 01 January 1974
NEWINC - New incorporation documents 07 March 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links