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DERWENT FACILITIES MANAGEMENT LIMITED

Company number 07264667

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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)
28 Jul 2014 TM01 Termination of appointment of Maureen Patricia Neal as a director on 25 July 2014
28 Jul 2014 AP01 Appointment of Mr Richard Hopkin as a director on 25 July 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 250,000
11 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 TM01 Termination of appointment of Suzy Brain England as a director
10 Oct 2011 AP01 Appointment of Professor Maureen Patricia Neal as a director
10 Oct 2011 TM01 Termination of appointment of Suzy Brain England as a director
05 Aug 2011 AP01 Appointment of Mr Stephen Mcdonough as a director
05 Aug 2011 AP03 Appointment of Mr Peter Marlon Mccormack as a secretary
05 Aug 2011 TM01 Termination of appointment of Paul Wisher as a director
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Paul Casy as a director
22 Mar 2011 AP01 Appointment of Mrs Suzy Maria Brain England as a director
27 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 250,000
03 Jun 2010 AP01 Appointment of Mr Martin Corbett as a director
03 Jun 2010 AP01 Appointment of Mr Paul Vincent Casy as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 250,000
25 May 2010 NEWINC Incorporation