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SBM FACILITIES MANAGEMENT LIMITED

Company number 09781006

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 TM01 Termination of appointment of Steve Beddows as a director on 10 September 2018
27 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
22 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 30 November 2017
07 Dec 2017 PSC02 Notification of Delyn Safety Uk Limited as a person with significant control on 6 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
02 Nov 2017 AP01 Appointment of Steve Beddows as a director on 1 October 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
21 Aug 2017 PSC07 Cessation of Timothy Fletcher as a person with significant control on 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 PSC07 Cessation of Michael Lewis as a person with significant control on 19 July 2017
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jun 2017 TM01 Termination of appointment of Michael Lewis as a director on 31 May 2017
05 May 2017 TM01 Termination of appointment of Timothy Fletcher as a director on 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Apr 2016 AP01 Appointment of Mr Timothy Fletcher as a director on 14 April 2016
18 Apr 2016 AP01 Appointment of Mr Michael Joy as a director on 14 April 2016
18 Apr 2016 AP01 Appointment of Mr Michael Lewis as a director on 14 April 2016
16 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-16
  • GBP 3,000