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G4S AMERICAS (UK) LIMITED

Learn more about G4S AMERICAS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT

G4S AMERICAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00499064
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.31
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
Form type: AP03
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
Form type: TM02
Date: 2016.02.12
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN
Form type: AD01
Date: 2015.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ADOPT ARTICLES 08/10/2014
Form type: RES01
Date: 2014.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.11.05
Form type: RES13
Document description: DELETE MEMS SECTION 28 08/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
Form type: TM01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
Form type: CH01
Date: 2013.08.16
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
Form type: CH01
Date: 2011.05.10
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
Form type: TM02
Date: 2010.11.08
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COMPANY NAME CHANGED SECURICOR (AMERICAS) LIMITED, CERTIFICATE ISSUED ON 07/10/10
Form type: CERTNM
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES15
Document description: CHANGE OF NAME 04/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.07
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CHANGE OF NAME 16/08/2010
Form type: RES15
Date: 2010.09.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.01
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2005.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15

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Company directors and board members:

WILLIAM ANDREW HAYES (current)
Secretary, 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
PETER VINCENT DAVID (current)
Director, SOLICITOR, 2007.01.01
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SOREN LUNDSBERG-NIELSEN (current)
Director, GENERAL COUNSEL, 2013.07.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
HIMANSHU HARIDAS RAJA (current)
Director, 2014.02.28
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
CELINE ARLETTE VIRGINIE BARROCHE (resigned)
Secretary, 2010.11.08 - 2016.01.31
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LEONARD KEITH GATESON (resigned)
Secretary, 2003.07.21 - 2004.12.21
CASTEYE BARN HAYWARDS HEATH ROAD , BALCOME
RH17 6NZ, WEST SUSSEX
STEPHEN EDWARD LYELL (resigned)
Secretary, 2004.12.21 - 2010.11.01
122 LAMBTON ROAD , LONDON
SW20 0TJ
ANNE PATRICIA MUNSON (resigned)
Secretary, 1992.04.10 - 2003.07.21
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
DAVID GAVEN COWDEN (resigned)
Director, COMPANY DIRECTOR, 1999.04.06 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 2000.12.08 - 2013.07.31
THE MANOR MANOR ROYAL , CRAWLEY
RH10 9UN, WEST SUSSEX
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 1995.10.04
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
NIGEL EDWARD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2002.01.07 - 2007.01.01
23 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
RICHARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 2002.01.07
MILLFIELD WINDMILL LANE , EAST GRINSTEAD
RH19 2DT, WEST SUSSEX
SIMON JOHN TAYLER HORNBY (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1997.12.31
155 MORNINGSIDE DRIVE CORAL GABLES , FLORIDA
FL 33133
USA
ANTONIO LEGARZA (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1997.09.30
24B RIVERSIDE DRIVE , SHORELANDS
TRINIDAD
WEST INDIES
CHRISTIAN DEREK MAINGOT (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1997.09.30
39 VICTORIA GARDENS SOUTH , DIEGO MARTIN
TRINIDAD
WEST INDIES
HENRY WILLIAM MCKAY (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
JESUS RAFAEL PAZOS (resigned)
Director, COMPANY DIRECTOR, 1995.10.04 - 1997.09.30
186 MORNE COCO ROAD , DIEGO MARTIBN
TRINIDAD
WEST INDIES
ROGER SYDNEY WILLIAM HALE WIGGS (resigned)
Director, SOLICITOR, 1992.04.10 - 1995.10.04
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY

Companies near to G4S AMERICAS (UK) ltd.

Information about the Private Limited Company G4S AMERICAS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data