EMPIRE FACILITY SERVICES LTD

Company number 07083809

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Michael George Eracleous as a director on 1 July 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of Tolulope Akinleye Popoola as a director on 10 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Tolulope Akinleye Popoola as a director on 10 November 2016	(3 pages)
11 Nov 2016	AP01	Appointment of Mr Tolulope Akinleye Popoola as a director on 29 October 2016	(2 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
01 Apr 2016	CERTNM	Company name changed empire facilty services LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
30 Mar 2016	CERTNM	Company name changed empire security management LTD\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29	(3 pages)
10 Feb 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
06 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1,000	(4 pages)
18 Nov 2014	CERTNM	Company name changed keep it simple LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Christopher George Eracleous as a director on 18 November 2014	(2 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(3 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Dec 2011	CERTNM	Company name changed core secure LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Michael George Eracleous on 21 December 2011	(2 pages)
21 Dec 2011	AD01	Registered office address changed from 1St Floor 428 Green Lanes Palmers Green London N13 5XG England on 21 December 2011	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
23 Nov 2009	NEWINC	Incorporation	(23 pages)

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