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CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Company number 04531641

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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)
04 Dec 2015 AA Full accounts made up to 28 February 2015
24 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Jul 2015 TM01 Termination of appointment of Andrew Mcmurray as a director on 2 July 2015
11 Feb 2015 AP01 Appointment of Alan John Tough as a director on 1 February 2015
13 Jan 2015 TM01 Termination of appointment of David Stephen Mcintyre as a director on 9 January 2015
26 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
30 Aug 2014 AA Full accounts made up to 28 February 2014
29 Apr 2014 TM01 Termination of appointment of Robert Curwen as a director
07 Jan 2014 AP01 Appointment of Rupert Morgan as a director
07 Jan 2014 AP01 Appointment of Mr David Stephen Mcintyre as a director
24 Dec 2013 TM01 Termination of appointment of Colin Harrison as a director
24 Dec 2013 TM01 Termination of appointment of John Poskitt as a director
04 Dec 2013 AA Accounts made up to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
05 Jun 2013 TM01 Termination of appointment of Craig Mcgilvray as a director
01 May 2013 AP01 Appointment of Mr Michael Edward Hall as a director
01 May 2013 AP01 Appointment of Mr Robert James Curwen as a director
01 May 2013 AP01 Appointment of Mr Andrew Mcmurray as a director
01 May 2013 TM01 Termination of appointment of Colin Harrison as a director
01 May 2013 TM01 Termination of appointment of Anthony Hampson as a director
31 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5)(a) ca 2006 28/08/2012
16 Jul 2012 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
03 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
18 Jun 2012 TM01 Termination of appointment of Hazel Harrison as a director