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CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED

Company number SC372968

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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)
04 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/03/2016
03 Mar 2016 CH01 Director's details changed for Ms Lisa Margaret Kelman on 3 March 2016
26 Aug 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2011 CC01 Notice of Restriction on the Company's Articles
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 101.00
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100.00
09 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Ms Lisa Margaret Kelman as a director
07 Jun 2011 AP01 Appointment of Mr William Haughey as a director
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Feb 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
13 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 NEWINC Incorporation