BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
Company number 01365345
- Company Overview for BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED (01365345)
- Filing history for BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED (01365345)
- People for BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED (01365345)
- More for BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED (01365345)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 01 Apr 2014 | AP01 | Appointment of Mr Paul Richard Abrey as a director | |
| 01 Apr 2014 | AP01 | Appointment of Mr Simon Alexander Farquhar Bailey as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Gregory Cooke as a director | |
| 19 Jul 2013 | TM01 | Termination of appointment of Marcus Henley as a director | |
| 24 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Apr 2013 | AP01 | Appointment of Mr John Michael Temple Slade as a director | |
| 15 Nov 2012 | MISC | Auditors res | |
| 14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 31 May 2012 | CH03 | Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 | |
| 19 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 19 May 2011 | CH02 | Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 | |
| 19 May 2011 | TM01 | Termination of appointment of Bnp Paribas Real Estate Advisory & Property Manage as a director | |
| 27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 19 Oct 2010 | CH03 | Secretary's details changed for Mr Matthew Warwick Gasser on 19 October 2010 | |
| 24 Sep 2010 | AD01 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 | |
| 23 Sep 2010 | AD01 | Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 | |
| 18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Gregory Alan Cooke on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Marcus Edward David Henley on 9 December 2009 |