CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
Company number 05853005
- Company Overview for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED (05853005)
- Filing history for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED (05853005)
- People for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED (05853005)
- Charges for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED (05853005)
- More for CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED (05853005)
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) |
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22 Jul 2021 | TM01 | Termination of appointment of Ashley Thompson as a director on 21 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Edward James Maddock as a director on 21 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Manuel Uria Fernandez as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Kevin Robert Jackson as a director on 21 July 2021 | |
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
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16 Oct 2019 | AP03 | Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |