CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Company number 01781906

Date	Type	Description	View / Download
01 Sep 2015	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 500	(5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 500	(5 pages)
13 Dec 2013	AP03	Appointment of Mr Thomas Devereaux as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 May 2013	CERTNM	Company name changed cushman & wakefield management services (uk) LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Antony Bones as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of John Prestwich as a director	(1 page)
01 Aug 2012	AUD	Auditor's resignation	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 1 October 2011	(1 page)
31 Aug 2011	AP03	Appointment of Miss Katherine Chainey as a secretary	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Marie Rees as a secretary	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Jul 2011	TM01	Termination of appointment of Laurence Allan as a director	(1 page)
13 Jun 2011	AP01	Appointment of Mr Ian Robert Stephenson as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)

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