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CBRE MANAGED SERVICES LIMITED

Company number 01799580

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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)
07 Feb 2018 PSC07 Cessation of Norland Holdings Limited as a person with significant control on 6 April 2016
22 Jan 2018 AP01 Appointment of Mr Kevin Stuart Lynn as a director on 15 January 2018
07 Aug 2017 CH01 Director's details changed for Mr Paul James Saville-King on 7 August 2017
08 Jun 2017 AA Group of companies' accounts made up to 30 December 2016
02 May 2017 TM02 Termination of appointment of Daphne Valerie Cash as a secretary on 26 April 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Sep 2016 AP01 Appointment of Mr Paul James Saville-King as a director on 19 September 2016
27 Sep 2016 AP01 Appointment of Mrs Sarah Jane Massey as a director on 19 September 2016
27 Sep 2016 AP01 Appointment of Mr Anthony Smith as a director on 19 September 2016
27 Sep 2016 AP01 Appointment of Mr Guy Robert Phillips as a director on 19 September 2016
01 Jul 2016 AA Group of companies' accounts made up to 25 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 61,869
29 Jan 2016 CERTNM Company name changed norland managed services LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
28 Sep 2015 TM01 Termination of appointment of James Bartlett Wilson as a director on 28 September 2015
17 May 2015 AA Group of companies' accounts made up to 26 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 61,869
05 Aug 2014 AA Group of companies' accounts made up to 29 March 2014
04 Aug 2014 AA01 Current accounting period shortened from 5 April 2015 to 31 December 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 61,869
13 Jan 2014 AP01 Appointment of James Bartlett Wilson as a director
03 Jan 2014 TM01 Termination of appointment of Anthony Smith as a director
03 Jan 2014 TM01 Termination of appointment of Paul Saville King as a director
03 Jan 2014 TM01 Termination of appointment of Thomas Meikle as a director
03 Jan 2014 TM01 Termination of appointment of John Maidment as a director
03 Jan 2014 TM01 Termination of appointment of Kevin Lynn as a director