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Dato Capital United Kingdom

G4s Wackenhut (Uk) LTD

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Reports

Full Company ReportG4S WACKENHUT (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • 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, Dissolved
Company Number 01105859
Record last updated Wednesday, December 11, 2013 6:11:02 PM UTC
Official Address Sutton Park House 15 Carshalton Road Central, Sutton Central
There are 31 companies registered at this street
Locality Sutton Centrallondon
Region London, England
Postal Code SM14LD
Sector Private security activities

Charts

Visits

G4S WACKENHUT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-42019-122023-112024-52024-82024-92024-102025-10123
Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 12, 2012 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Change of name certificate Change of name certificate
Registry Oct 14, 2010 Annual return Annual return
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2008 Resignation of one Commercial Manager and one Secretary (a man) Resignation of one Commercial Manager and one Secretary (a man)
Registry Oct 28, 2008 Appointment of a woman Appointment of a woman
Registry Oct 8, 2008 Annual return Annual return
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 18, 2007 Annual return Annual return
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Register of members Register of members
Registry Aug 1, 2007 Appointment of a man as Commercial Manager and Secretary Appointment of a man as Commercial Manager and Secretary
Registry Aug 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Registry Oct 1, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2005 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 Oct 12, 2005 Annual return Annual return
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Resignation of a director 1105... Resignation of a director 1105...
Registry Jul 12, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2005 Resignation of one Company Director and one Director (a man) 1105... Resignation of one Company Director and one Director (a man) 1105...
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Annual return Annual return
Registry Nov 24, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a director 1105... Appointment of a director 1105...
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a director 1105... Appointment of a director 1105...
Registry Oct 25, 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 Sep 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Jan 24, 2004 Miscellaneous document Miscellaneous document
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2003 Resignation of a director 1105... Resignation of a director 1105...
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Resignation of 2 people: one Sr Vp Wackenhut and one Director (a man) Resignation of 2 people: one Sr Vp Wackenhut and one Director (a man)
Registry Aug 5, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 3, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2003 Resignation of one Director (a man) and one Chief Operating Ofcr Resignation of one Director (a man) and one Chief Operating Ofcr
Registry Oct 9, 2002 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 30, 2002 Resignation of a director 1105... Resignation of a director 1105...
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jul 30, 2002 Resignation of a director 1105... Resignation of a director 1105...
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Dec 28, 2001 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Oct 8, 2001 Annual return Annual return
Registry Jun 8, 2001 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 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1105... Declaration of satisfaction in full or in part of a mortgage or charge 1105...
Registry May 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2001 Appointment of a director Appointment of a director

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