(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 24th, December 2023
| accounts
|
Free Download
(34 pages)
|
(AD01) Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Monday 3rd July 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(38 pages)
|
(TM01) Director appointment termination date: Tuesday 6th September 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 6th September 2022.
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(37 pages)
|
(AP03) On Wednesday 5th May 2021 - new secretary appointed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 9th September 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 9th September 2020.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Thursday 19th December 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th November 2019.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(37 pages)
|
(AD01) Registered office address changed from 105 Southside Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on Monday 7th January 2019
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(37 pages)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th April 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 23rd January 2017.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2017.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 5th December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
(SH01) 1.00 GBP, 15333208.00 USD is the capital in company's statement on Tuesday 18th October 2016
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return made up to Friday 6th November 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 8th, October 2015
| auditors
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 25th, September 2015
| auditors
|
Free Download
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: Monday 23rd February 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 23rd February 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 8th December 2014
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th February 2015.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 6th August 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd June 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th May 2014.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th April 2014.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th November 2013
capital
|
|
(CH03) On Sunday 1st April 2012 secretary's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th May 2013
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 6th November 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 28th March 2012 from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return made up to Sunday 6th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd September 2011.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed G4S ordnance management (iraq) LIMITEDcertificate issued on 20/05/11
filed on: 20th, May 2011
| change of name
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Saturday 6th November 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 15th October 2010.
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 19th, January 2010
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed G4S ordnanace management (iraq) LIMITEDcertificate issued on 19/11/09
filed on: 19th, November 2009
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 9th November 2009
change of name
|
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(CONNOT) Change of name notice
filed on: 19th, November 2009
| change of name
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 12th November 2009
filed on: 12th, November 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, November 2009
| incorporation
|
Free Download
(23 pages)
|