DERWENT FACILITIES MANAGEMENT LIMITED

Company number 07264667

Date	Type	Description	View / Download
10 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to 1 Centro Place Pride Park Derby DE24 8RF on 5 January 2017	(1 page)
05 Jan 2017	CH03	Secretary's details changed for Mr Chris Martin on 5 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Ms Barbara Margaret Gildea as a director on 1 January 2017	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Stephen Mcdonough on 19 December 2016	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Richard Hopkin on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Peter Marlon Mccormack as a secretary on 19 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Chris Martin as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Places for People Ltd 80 Cheapside London EC2V 6EE on 19 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ian Peters as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Ian Cherry as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Gev Lynott as a director on 16 December 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Aug 2016	AP01	Appointment of Mr Ian Peters as a director on 27 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 250,000	(5 pages)
03 May 2016	TM01	Termination of appointment of Nicholas Richard Brian Ebbs as a director on 30 April 2016	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 250,000	(5 pages)
09 Mar 2015	AP01	Appointment of Mr Ian Cherry as a director on 12 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Nicholas Richard Brian Ebbs as a director on 12 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Gev Lynott as a director on 12 February 2015	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Aug 2014	TM01	Termination of appointment of Martin Corbett as a director on 6 August 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Maureen Patricia Neal as a director on 25 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Richard Hopkin as a director on 25 July 2014	(2 pages)