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CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number SC199503

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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)
29 Nov 2017 CH01 Director's details changed for Sarah Elizabeth Mills on 20 November 2017
21 Sep 2017 PSC04 Change of details for Lady Susan Haughey as a person with significant control on 10 September 2017
21 Sep 2017 PSC04 Change of details for Lord William Haughey as a person with significant control on 10 September 2017
21 Sep 2017 CH01 Director's details changed for Lady Susan Haughey on 10 September 2017
21 Sep 2017 CH01 Director's details changed for Lord William Haughey on 10 September 2017
25 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Apr 2017 CERTNM Company name changed city refrigeration holdings (uk) LIMITED\certificate issued on 13/04/17
  • CONNOT ‐ Change of name notice
13 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Aug 2015 AA Group of companies' 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 1,347,778
29 Sep 2014 AA Group of companies' 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 1,347,778
21 Mar 2014 AP01 Appointment of Professor Dame Joan Kathleen Stringer as a director
10 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 MR01 Registration of charge 1995030004
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 1,347,778
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
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 Group of companies' accounts made up to 31 December 2011
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association