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HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED

Company number 09147994

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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)
20 Nov 2017	TM02	Termination of appointment of Jamie Christopher Constable as a secretary on 17 November 2017	View PDF Termination of appointment of Jamie Christopher Constable as a secretary on 17 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM01	Termination of appointment of Christopher Campbell as a director on 17 November 2017	View PDF Termination of appointment of Christopher Campbell as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to Foot Anstey Llp 36-38 Cornhill London EC3V 3NG on 20 November 2017	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to Foot Anstey Llp 36-38 Cornhill London EC3V 3NG on 20 November 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AP02	Appointment of Gold Round Limited as a director on 1 February 2016	View PDF Appointment of Gold Round Limited as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 1 February 2016	View PDF Appointment of Philip Raymond Emmerson as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of Peter Martin Ward as a secretary on 1 February 2016	View PDF Termination of appointment of Peter Martin Ward as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Christopher Campbell as a director on 1 February 2016	View PDF Appointment of Christopher Campbell as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Jamie Christopher Constable as a director on 1 February 2016	View PDF Termination of appointment of Jamie Christopher Constable as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Peter Martin Ward as a director on 1 February 2016	View PDF Termination of appointment of Peter Martin Ward as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Obs Directors Llp as a director on 1 February 2016	View PDF Termination of appointment of Obs Directors Llp as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	View PDF Incorporation Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 49 pages (49 pages)

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