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GCC FACILITIES MANAGEMENT PLC

Company number 01203036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2010 TM02 Termination of appointment of Richard Luckman as a secretary
26 Aug 2010 AP01 Appointment of Mr Gavin Douglas Rigby as a director
04 May 2010 AP01 Appointment of Mrs Inna Wearn as a director
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Claire Michele Maclean on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Russell Bracegirdle on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Kevin Leslie Paul Wearn on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Richard Luckman on 25 February 2010
07 Oct 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 288a Secretary appointed richard clive luckman
08 May 2009 288b Appointment terminated director and secretary michael caines
17 Feb 2009 363a Return made up to 13/02/09; full list of members
17 Feb 2009 288b Appointment terminated secretary russell bracegirdle
17 Feb 2009 288b Appointment terminated secretary mike weston
24 Dec 2008 288a Director appointed claire michele maclean
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 288b Appointment terminate, director and secretary michael james weston logged form
30 Oct 2008 288a Director appointed richard clive luckman
30 Oct 2008 288a Director and secretary appointed michael alan caines
29 Sep 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 288a Director and secretary appointed russell bracegirdle
07 May 2008 363a Return made up to 13/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned;director resigned