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Dato Capital United Kingdom

G4s Americas (Uk) LTD

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Reports

Extended Company Report with Annual Accounts G4S AMERICAS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00499064
Record last updated Saturday, November 27, 2021 12:20:56 AM UTC
Official Address The Manor Northgate
There are 78 companies registered at this street
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

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G4S AMERICAS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

G4S AMERICAS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Jul 31, 2013 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 30, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 4990... Annual accounts 4990...
Registry Apr 17, 2012 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 4990... Change of particulars for director 4990...
Registry May 6, 2011 Annual return Annual return
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Change of name certificate Change of name certificate
Registry Oct 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2010 Change of name 10 Change of name 10
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Financials May 20, 2009 Annual accounts 4990... Annual accounts 4990...
Registry Apr 14, 2009 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Sep 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 5, 2005 Register of members Register of members
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2004 Change of accounting reference date Change of accounting reference date
Financials May 14, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Financials May 27, 2002 Annual accounts 4990... Annual accounts 4990...
Registry Apr 24, 2002 Annual return Annual return
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Dec 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 13, 2000 Resignation of a director Resignation of a director
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Apr 21, 2000 Annual return Annual return
Registry Jul 30, 1999 Memorandum of association Memorandum of association
Registry Jul 30, 1999 Alter mem and arts Alter mem and arts
Registry Jul 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Registry Apr 26, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Resignation of a director Resignation of a director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 1998 Annual return Annual return
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1997 Resignation of a director 4990... Resignation of a director 4990...
Registry Oct 20, 1997 Resignation of a director Resignation of a director
Registry Oct 20, 1997 Resignation of a director 4990... Resignation of a director 4990...
Registry Oct 16, 1997 Change of name certificate Change of name certificate
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Aug 2, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Annual return Annual return
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1995 Director resigned, new director appointed 4990... Director resigned, new director appointed 4990...
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1995 Director resigned, new director appointed 4990... Director resigned, new director appointed 4990...
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1995 Director resigned, new director appointed 4990... Director resigned, new director appointed 4990...
Registry Oct 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Director resigned, new director appointed 4990... Director resigned, new director appointed 4990...
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1995 Change of name certificate Change of name certificate
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1995 Annual return Annual return
Financials Mar 16, 1995 Annual accounts Annual accounts
Financials Aug 3, 1994 Annual accounts 4990... Annual accounts 4990...
Registry May 8, 1994 Annual return Annual return
Financials Jul 27, 1993 Annual accounts Annual accounts
Registry Apr 23, 1993 Annual return Annual return

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