Advanced company searchLink opens in new window

FACILITIES SERVICES GROUP LIMITED

Company number 02676547

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2010 AP01 Appointment of Mr Oliver James Lightowlers as a director
10 Nov 2010 TM02 Termination of appointment of Julia Morton as a secretary
28 Apr 2010 AP01 Appointment of Mr George Douglas Lilley as a director
27 Apr 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
27 Apr 2010 AP03 Appointment of Mr Lee Johnstone as a secretary
27 Apr 2010 TM01 Termination of appointment of William Rigby as a director
27 Apr 2010 TM01 Termination of appointment of Geoffrey Lee as a director
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
30 Jan 2010 AA Accounts made up to 30 April 2009
06 Nov 2009 TM01 Termination of appointment of Anthony Livingstone as a director
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
25 Sep 2009 288b Appointment terminated director christopher ball
03 Mar 2009 AA Accounts made up to 27 April 2008
16 Feb 2009 363a Return made up to 10/01/09; full list of members
16 Feb 2009 288a Director appointed mr geoffrey william lee
08 Oct 2008 288b Appointment terminated director lawrence green
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/04/2008
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/04/2008
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/04/2008
07 Mar 2008 CERTNM Company name changed circle britannia LIMITED\certificate issued on 07/03/08
27 Feb 2008 AA Accounts made up to 29 April 2007