BT FACILITIES SERVICES LIMITED

Company number 04054291

Date	Type	Description	View / Download
07 Jul 2017	AP01	Appointment of Mr Philip Neil Edmond as a director on 7 July 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Paul Raymond Turland as a director on 16 June 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Graeme Alexander Robert Paton as a director on 3 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Martin Leonard Steele as a director on 1 May 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
25 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Mrs Cheryl Pate as a director on 17 August 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
21 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 200	(6 pages)
10 Jun 2015	TM01	Termination of appointment of Hilary Savage-Martin as a director on 27 February 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
18 Dec 2014	CC04	Statement of company's objects	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 200	(7 pages)
18 Jun 2014	AP01	Appointment of Simon Hall as a director	(2 pages)
29 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
04 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 200	(7 pages)
04 Sep 2013	CH01	Director's details changed for Martin Leonard Steele on 1 August 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Louise Blackwell as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Michael Cole as a director	(1 page)
02 Apr 2013	AP01	Appointment of Martin Leonard Steele as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Paul Raymond Turland as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Hilary Savage-Martin as a director	(2 pages)
28 Sep 2012	CERTNM	Company name changed monteray LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)