CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Company number 04531641

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Paul Anthony Michael Smith as a director on 11 June 2019	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
29 Nov 2017	CH01	Director's details changed for Mr Michael Hughes on 20 November 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Colin John Seggie on 20 November 2017	(2 pages)
29 Nov 2017	CH03	Secretary's details changed for Charles Hawkins on 20 November 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
18 Oct 2017	PSC01	Notification of William Haughey as a person with significant control on 31 March 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-03	(2 pages)
12 Jul 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Apr 2017	AP01	Appointment of Colin Seggie as a director on 31 March 2017	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Michael Hughes as a director on 31 March 2017	(3 pages)
26 Apr 2017	AP03	Appointment of Charles Hawkins as a secretary on 31 March 2017	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Mark Robert Dixon as a director on 31 March 2017	(2 pages)
26 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(3 pages)
11 Apr 2017	MR01	Registration of charge 045316410001, created on 31 March 2017	(25 pages)
30 Mar 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 15 December 2016	(1 page)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(18 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
11 Mar 2016	TM01	Termination of appointment of Michael Edward Hall as a director on 3 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Mark Robert Dixon as a director on 3 March 2016	(2 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(14 pages)