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NATIONWIDE FACILITY SERVICES LIMITED

Company number 02878829

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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)
09 Sep 2015 AP03 Appointment of Mrs Claudia Beveridge as a secretary on 16 June 2015
05 Aug 2015 AP01 Appointment of Mr Gregor Roberts as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015
05 Aug 2015 TM02 Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Greig Ronald Brown as a director on 14 June 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,000
19 Dec 2014 CH01 Director's details changed for Mr Greig Ronald Brown on 1 June 2014
30 Oct 2014 AUD Auditor's resignation
16 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AD01 Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014
29 May 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,000
16 Jan 2014 TM01 Termination of appointment of a director
20 Dec 2013 AP01 Appointment of Dr Eckhart Morré as a director
20 Dec 2013 AP01 Appointment of Dr Ramon Knollmann as a director
20 Dec 2013 TM01 Termination of appointment of Martin Jones as a director
21 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 MR04 Satisfaction of charge 2 in full
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG England on 21 November 2012
22 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AUD Auditor's resignation
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders