Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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27 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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25 May 2022 |
PSC05 |
Change of details for Engie Fm Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed cofathec facilities management LTD\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Mar 2022 |
AP01 |
Appointment of Scott Paul Birch as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Mark Trevor Harris as a director on 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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21 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
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10 Aug 2021 |
TM01 |
Termination of appointment of Lee Kitchen as a director on 30 June 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Samuel Hockman as a director on 1 July 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Mark Trevor Harris as a director on 17 December 2020
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