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HAMILTON FACILITIES MANAGEMENT SERVICES LTD

Company number 08196389

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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)
07 Jan 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 6 Witney Way Boldon Tyne and Wear NE35 9PE on 7 January 2016	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 6 Witney Way Boldon Tyne and Wear NE35 9PE on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CERTNM	Company name changed commercial consultants uk inc LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed commercial consultants uk inc LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 December 2015	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 14 December 2015	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP02	Appointment of Cfs Secretaries Limited as a director on 29 September 2015	View PDF Appointment of Cfs Secretaries Limited as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 29 September 2015	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 September 2015	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 2 September 2015	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 September 2015	View PDF Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 September 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 30 August 2014	View PDF Annual return made up to 30 August 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	View PDF Director's details changed for Mr Peter Valaitis on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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