CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Company number 05853005

Date	Type	Description	View / Download
01 Sep 2015	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Michael Norman Creamer as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Andrew Michael Smart as a director on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 8,030	(6 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Jul 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
18 Jul 2014	MR01	Registration of charge 058530050003, created on 27 June 2014	(49 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 8,030	(6 pages)
10 Dec 2013	AP03	Appointment of Mr Thomas Devereaux as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	(1 page)
02 Oct 2013	MISC	Section 519	(1 page)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
17 Jun 2013	TM01	Termination of appointment of Alan Day as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Jan 2013	TM01	Termination of appointment of Antony Bones as a director	(1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
20 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(10 pages)
28 Feb 2012	CH03	Secretary's details changed for Miss Katherine Chainey on 1 October 2011	(1 page)

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