CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
Company number 03990266
- Company Overview for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED (03990266)
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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) |
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12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
18 Jul 2014 | MR01 | Registration of charge 039902660004, created on 27 June 2014 | |
22 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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10 Dec 2013 | AP03 | Appointment of Mr Thomas Devereaux as a secretary | |
09 Dec 2013 | TM02 | Termination of appointment of Katherine Lunn as a secretary | |
02 Oct 2013 | MISC | Section 519 | |
17 Jun 2013 | TM01 | Termination of appointment of Alan Day as a director | |
07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
16 Apr 2013 | AD01 | Registered office address changed from 43 - 45 Portman Square London Uk W1A 3BG United Kingdom on 16 April 2013 | |
16 Apr 2013 | AD02 | Register inspection address has been changed from Echq, 34 York Way London N1 9AB United Kingdom | |
09 Jan 2013 | TM01 | Termination of appointment of Antony Bones as a director | |
20 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
20 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
30 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
28 Feb 2012 | CH03 | Secretary's details changed for Miss Katherine Chainey on 1 October 2011 | |
22 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Feb 2012 | AA | Group of companies' accounts made up to 30 April 2011 | |
20 Oct 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 |