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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Company number 05853005

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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)
22 Jul 2021 AP01 Appointment of Ms Caroline Gardiner as a director on 21 July 2021
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Oct 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
20 Jul 2020 CH01 Director's details changed for Mr Ashley Thompson on 2 July 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 8,030.1
16 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
19 Nov 2018 AP01 Appointment of Edward James Maddock as a director on 31 October 2018
16 Nov 2018 MR04 Satisfaction of charge 058530050004 in full
16 Nov 2018 MR04 Satisfaction of charge 058530050005 in full
02 Nov 2018 AP01 Appointment of Mr Ashley Thompson as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 31 October 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
14 Nov 2017 TM01 Termination of appointment of Neil Edward Kay as a director on 14 November 2017
24 Oct 2017 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 23 October 2017