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Dato Capital United Kingdom

G4s Utility And Outsourcing Services (Uk) LTD

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Reports

Full Company ReportG4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • 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
Company Number 03076187
Record last updated Tuesday, November 21, 2023 2:13:08 PM UTC
Postal Code SW1E 6QT

Charts

Visits

G4S Utility and Outsourcing Services (UK) Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92025-101

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 26, 2023 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 3076... Resignation of one Director (a man) 3076...
Registry Sep 15, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 17, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2021 Appointment of a man as Director 3076... Appointment of a man as Director 3076...
Registry Mar 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 14, 2016 Appointment of a woman Appointment of a woman
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Registry Oct 9, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 9, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Annual return Annual return
Registry Sep 6, 2011 Change of name certificate Change of name certificate
Financials May 11, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 7, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3076... Change of particulars for director 3076...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3076... Change of particulars for director 3076...
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2009 Appointment of a woman Appointment of a woman
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2009 Appointment of a man as Director 3076... Appointment of a man as Director 3076...
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Two appointments: 2 men Two appointments: 2 men
Financials May 9, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2009 Memorandum of association Memorandum of association
Registry Mar 21, 2009 Change of name certificate Change of name certificate
Registry Feb 25, 2009 Annual return Annual return
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 8, 2008 Register of members Register of members
Registry Sep 30, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2008 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 Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a director 3076... Resignation of a director 3076...
Financials May 9, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Feb 1, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2007 Memorandum of association Memorandum of association
Registry May 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2007 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 Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2007 Annual return Annual return
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Feb 7, 2006 Register of members Register of members
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 3076... Appointment of a director 3076...
Registry Oct 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2005 Resignation of a director Resignation of a director

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