DIAVERUM FACILITIES MANAGEMENT LIMITED

Company number 06615243

Date	Type	Description	View / Download
22 Dec 2017	SH20	Statement by Directors	(2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 2	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/12/2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
14 Jul 2017	MR01	Registration of charge 066152430003, created on 4 July 2017	(16 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Neil Stuart Paston-Delmas as a director on 3 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Aug 2016	TM01	Termination of appointment of Isaac Dossa as a director on 8 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
01 Mar 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 1 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Jul 2014	AP01	Appointment of Isaac Dossa as a director	(2 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Jun 2014	MR04	Satisfaction of charge 066152430001 in full	(4 pages)
06 Jun 2014	MR01	Registration of charge 066152430002	(37 pages)
07 Apr 2014	MR01	Registration of charge 066152430001	(36 pages)
16 Dec 2013	AD01	Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 16 December 2013	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)