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Dato Capital United Kingdom

G4s Defence Systems Eurasia LTD

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Reports

Extended Company Report with Annual Accounts G4S DEFENCE SYSTEMS EURASIA 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
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03341262
Record last updated Saturday, November 27, 2021 12:17:46 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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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 Director and Cfo Appointment of a man as Director and Cfo
Registry May 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 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 Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 3341... Annual accounts 3341...
Registry Mar 30, 2012 Annual return Annual return
Registry Dec 12, 2011 Change of name certificate Change of name certificate
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Change of registered office address Change of registered office address
Registry Dec 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Dec 9, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Resignation of one Director 3341... Resignation of one Director 3341...
Registry Aug 13, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 3341... Change of particulars for director 3341...
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Appointment of a man as Director 3341... Appointment of a man as Director 3341...
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Feb 13, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2008 Appointment of a woman Appointment of a woman
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2008 Annual return Annual return
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 14, 2006 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 2004 Annual return Annual return
Registry Feb 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2004 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)
Registry Feb 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2003 Particulars of a mortgage or charge 3341... Particulars of a mortgage or charge 3341...
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Nov 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2003 Annual return Annual return
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Appointment of a director 3341... Appointment of a director 3341...
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 23, 2002 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 6, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 27, 2002 Annual accounts Annual accounts

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