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CITY FACILITIES MANAGEMENT (UK) LIMITED

Company number SC092623

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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)
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Aug 2017 PSC07 Cessation of City Refrigeration Holdings Limited as a person with significant control on 31 March 2017
03 Aug 2017 PSC02 Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 6 April 2016
23 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 101
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 101
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 101
18 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 CH03 Secretary's details changed for Mr Colin John Seggie on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Colin John Seggie on 1 March 2013
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 CC01 Notice of Restriction on the Company's Articles
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Lisa Margaret Kelman as a director
24 May 2011 TM01 Termination of appointment of Gerrard Phimister as a director
01 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders