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GVA FACILITIES MANAGEMENT SERVICES LIMITED

Company number 03865987

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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)
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 110.02
30 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2014 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 TM01 Termination of appointment of Richard Wilson as a director
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 110.02
03 Oct 2013 AA Accounts made up to 30 April 2013
04 Feb 2013 AA Accounts made up to 30 April 2012
26 Nov 2012 AP01 Appointment of Mr Richard Philip Wilson as a director
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 TM01 Termination of appointment of Steven Lee as a director
15 Oct 2012 SH08 Change of share class name or designation
19 Dec 2011 AA Accounts made up to 30 April 2011
24 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Sep 2011 SH08 Change of share class name or designation
06 Sep 2011 SH02 Sub-division of shares on 26 August 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 110.02
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2011 CERTNM Company name changed gva onsite LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Nov 2010 AA Accounts made up to 30 April 2010
22 Sep 2010 AP01 Appointment of Steve Lee as a director
22 Sep 2010 AP01 Appointment of Mr Robert John Bould as a director
22 Sep 2010 TM01 Termination of appointment of John Jones as a director