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ONE CALL FACILITIES MANAGEMENT LTD

Company number SC406744

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 CERTNM Company name changed one call catering engineers LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
15 Jul 2013 AAMD Amended accounts made up to 30 September 2012
09 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mario Formisano as a director
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 99
12 Sep 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
12 Sep 2011 TM01 Termination of appointment of Stephen Mabbott as a director
05 Sep 2011 NEWINC Incorporation