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G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED

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

Company details

SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT

G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 03076187
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.07.05
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS CLAIRE HELEN CONOLLY
Form type: AP01
Date: 2016.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.13
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON
Form type: TM01
Date: 2015.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR PETER NEDEN
Form type: TM01
Date: 2015.01.15
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DIRECTOR APPOINTED MS ALISON CLAIRE ROBINSON
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED MR JULIAN MARK HARTLEY
Form type: AP01
Date: 2014.06.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ZUYDAM
Form type: TM01
Date: 2014.06.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
Form type: AP01
Date: 2014.03.07
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DIRECTOR APPOINTED MR PETER NEDEN
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR KAMINI CHALLIS
Form type: TM01
Date: 2014.03.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCIVER
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MR SIMON BEST
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAL
Form type: TM01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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COMPANY NAME CHANGED G4S UTILITY SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 06/09/11
Form type: CERTNM
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES15
Document description: CHANGE OF NAME 02/09/2011
Document type: ANNOTATION
Date: 2011.09.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
Form type: TM01
Date: 2011.03.17
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
Form type: TM01
Date: 2010.10.28
£2.95
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARMICHAEL HAMPSON MCIVER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGAL / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARNTON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
Form type: CH03
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MRS KAMINI CHALLIS
Form type: AP01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LAVIN
Form type: 288b
Date: 2009.07.31
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DIRECTOR APPOINTED MR JOHN DOUGAL
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED MR THOMAS CARMICHAEL HAMPSON MCIVER
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW BANKS
Form type: 288b
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Form type: 287
Date: 2009.05.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.31
£2.95
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COMPANY NAME CHANGED ACCUREAD LIMITED, CERTIFICATE ISSUED ON 23/03/09
Form type: CERTNM
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED MR JAMES DARNTON
Form type: 288a
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR
Form type: 288b
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR SANDRA MAJOR
Form type: 288b
Date: 2008.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN JONES
Form type: 288b
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09

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Company directors and board members:

VAISHALI JAGDISH PATEL (current)
Secretary, SOLICITOR, 2008.10.15
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
SIMON BEST (current)
Director, MANAGING DIRECTOR, 2012.10.09
14 SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QJ
CLAIRE HELEN CONOLLY (current)
Director, FINANCE DIRECTOR, 2016.11.14
14 SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QJ
JULIAN MARK HARTLEY (current)
Director, FINANCE DIRECTOR, 2014.05.16
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
ANNE GARRIHY (resigned)
Secretary, 1996.07.11 - 1996.10.14
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
SANDRA MARGARET MAJOR (resigned)
Secretary, DIRECTOR, 2005.10.12 - 2008.09.30
THE MANOR HOUSE UPTON BISHOP , ROSS ON WYE
HR9 7UF, HEREFORDSHIRE
SANDRA SCOTT (resigned)
Secretary, 1995.07.05 - 1996.07.11
40 THE GROVE EALING , LONDON
W5 5LH
DAVID ANTHONY VENUS (resigned)
Secretary, 1996.10.14 - 2005.10.12
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 1995.07.05 - 1995.07.05
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ANDREW DAVID BANKS (resigned)
Director, 2005.10.17 - 2009.07.08
ST. MARYS COWL LANE, WINCHCOMBE , CHELTENHAM
GL54 5RA, GLOUCESTERSHIRE
STEPHEN GEORGE BARNEY (resigned)
Director, 1997.02.10 - 2000.07.06
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
COLIN ARTHUR BOLT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.16 - 2005.10.11
46 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
STEPHEN RICHARD BROWN (resigned)
Director, 1996.10.09 - 1997.02.12
HOLLY HOUSE STATION ROAD , CHIPPING CAMPDEN
GL55 6HY, GLOUCESTERSHIRE
STEPHEN RICHARD BROWN (resigned)
Director, 1997.02.12 - 2005.10.12
8 ARBOUR CLOSE , MICKLETON
GL55 6RR, GLOUCESTERSHIRE
PAUL BYSOUTH (resigned)
Director, 2003.04.01 - 2005.10.11
ASHCOMBE COTTAGE RANMORE COMMON , DORKING
RH5 6SP, SURREY
KAMINI CHALLIS (resigned)
Director, MANAGING DIRECTOR, 2009.10.28 - 2014.02.28
14 SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QJ
STUART EDWARD CURL (resigned)
Director, ACCOUNTANT, 2011.03.07 - 2014.02.28
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
JAMES DARNTON (resigned)
Director, ACCOUNTANT, 2008.10.15 - 2011.03.07
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
JOHN DOUGAL (resigned)
Director, ACCOUNTANT, 2009.07.08 - 2012.10.09
8 SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QJ
MARK EDWARDS (resigned)
Director, COMPANY SECRETARY, 1995.07.05 - 1996.10.09
16 ASHLEY GARDENS , HARPENDEN
AL5 3EY, HERTS
CHRISTOPHER ELLIOTT (resigned)
Director, 2000.03.09 - 2002.09.01
WOODCOTE HOUSE BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
CHRISTOPHER ELLIOTT (resigned)
Director, 2002.09.01 - 2009.07.08
FARNCOMBE HOUSE BROADWAY FARNCOMBE , BROADWAY
WR12 7LJ, WORCESTERSHIRE
ROBERT FOLEY (resigned)
Director, CONSULTANT ENGINEER, 1996.10.09 - 2000.03.09
CRANTON COLLINGWOOD PLACE THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
ANNE GARRIHY (resigned)
Director, CHARTERED SECRETARY, 1995.07.05 - 1996.10.14
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
JAMES ARTHUR HARROWER (resigned)
Director, 1996.10.09 - 2002.09.01
24 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
ALAN DAVID JONES (resigned)
Director, CHIEF EXECUTIVE, 2005.10.31 - 2008.05.09
CHERWELL HOUSE LITTLE TEW , CHIPPING NORTON
OX7 4JE, OXFORDSHIRE
PAUL MICHAEL LAVIN (resigned)
Director, 2006.10.24 - 2009.07.22
HARE COTTAGE CHURCH ROAD, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 0LF, WARWICKSHIRE
PETER JULIAN LEHMANN (resigned)
Director, EXECUTIVE, 2002.11.28 - 2005.10.06
28 BIRCHWOOD ROAD , LONDON
SW17 9BQ
SANDRA MARGARET MAJOR (resigned)
Director, 2005.10.17 - 2008.09.30
THE MANOR HOUSE UPTON BISHOP , ROSS ON WYE
HR9 7UF, HEREFORDSHIRE
CAROL MCDIARMID (resigned)
Director, LEGAL ADVISOR, 1996.10.10 - 1997.03.19
82 SHEEN PARK , RICHMOND
TW9 1UP, SURREY
THOMAS CARMICHAEL HAMPSON MCIVER (resigned)
Director, MANAGING DIRECTOR, 2009.07.08 - 2013.11.15
14 SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QJ
BRIAN PETER MURPHY (resigned)
Director, COMPANY DIRECTOR, 1996.10.09 - 2003.03.31
SYLVAE FOREST ROAD , PYRFORD
GU22 8LS, SURREY
MICHAEL EDWARD MURRAY (resigned)
Director, 2007.04.03 - 2008.05.09
9 LANSDOWN TERRACE , CHELTENHAM
GL50 2JT, GLOUCESTERSHIRE
PETER NEDEN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2014.02.28 - 2015.01.15
SOUTHSIDE 105 VICTORIA STREET , LONDON
SW1E 6QT
LESLEY GILLIAN OTTERY (resigned)
Director, 1996.10.09 - 2000.03.09
8 DOUAI GROVE , HAMPTON
TW12 2SR, MIDDLESEX

Companies near to G4S UTILITY AND OUTSOURCING SERVICES (UK) ltd.

Information about the Private Limited Company G4S UTILITY AND OUTSOURCING SERVICES (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: 2016.12.22. Reload the data