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BT FACILITIES SERVICES LIMITED

Company number 04054291

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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)
27 Sep 2012 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 27 September 2012
17 Sep 2012 AP04 Appointment of Newgate Street Secretaries Limited as a secretary
17 Sep 2012 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director
17 Sep 2012 AP01 Appointment of Mr Michael John Cole as a director
17 Sep 2012 TM01 Termination of appointment of Paul Saville-King as a director
17 Sep 2012 TM01 Termination of appointment of Martyn Phillips as a director
17 Sep 2012 TM01 Termination of appointment of Colin Macpherson as a director
17 Sep 2012 TM01 Termination of appointment of Michael Kasher as a director
17 Sep 2012 TM01 Termination of appointment of Ian Entwisle as a director
17 Sep 2012 TM01 Termination of appointment of Martin Burholt as a director
17 Sep 2012 TM02 Termination of appointment of Alison Shepley as a secretary
11 Sep 2012 MISC Section 519
04 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Michael Kasher as a director
17 May 2012 AP01 Appointment of Ian David Entwisle as a director
17 May 2012 TM01 Termination of appointment of John King as a director
17 May 2012 AP01 Appointment of Paul James Saville-King as a director
17 May 2012 TM01 Termination of appointment of Paul Crilly as a director
21 Mar 2012 AP01 Appointment of Martin Burholt as a director
21 Mar 2012 TM01 Termination of appointment of Darien Pemberton as a director
29 Feb 2012 TM01 Termination of appointment of Richard Sykes as a director
29 Feb 2012 TM01 Termination of appointment of Asa Parker as a director
29 Feb 2012 AP01 Appointment of Colin Macpherson as a director
20 Feb 2012 CH03 Secretary's details changed for Alison Margaret Shepley on 20 February 2012