NEXGEN FACILITIES SERVICES LONDON LTD

03826851
4A & 4B WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 25 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 officers Appointment of director (Declan Doyle) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (David Clive Sambrook) 1 Buy now
03 Jul 2024 officers Appointment of director (Kathy Mcdermott) 2 Buy now
16 Oct 2023 accounts Annual Accounts 25 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Alun Keith Aston) 1 Buy now
31 Jul 2023 officers Appointment of director (Mr Duncan Frederick Shadbolt) 2 Buy now
19 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2022 accounts Annual Accounts 23 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 12 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 resolution Resolution 1 Buy now
29 Jul 2021 incorporation Memorandum Articles 13 Buy now
16 Jul 2021 officers Appointment of director (Mr Mark Little) 2 Buy now
16 Jul 2021 officers Appointment of director (Mr Gordon Peattie) 2 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Katharine Aston) 1 Buy now
04 Jun 2021 mortgage Registration of a charge 14 Buy now
09 Oct 2020 accounts Annual Accounts 12 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 10 Buy now
19 Sep 2019 officers Change of particulars for secretary (Katharine Aston) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 officers Appointment of director (Mr David Clive Sambrook) 2 Buy now
26 Jan 2019 mortgage Statement of satisfaction of a charge 5 Buy now
13 Dec 2018 accounts Annual Accounts 9 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 officers Appointment of secretary (Katharine Aston) 3 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Anthony Peter Saunders) 2 Buy now
02 Dec 2014 mortgage Registration of a charge 5 Buy now
19 Sep 2014 annual-return Annual Return 14 Buy now
20 Aug 2014 officers Termination of appointment of director (Gary Colin Stevens) 2 Buy now
20 Aug 2014 officers Appointment of director (Mr Alun Kieth Aston) 3 Buy now
15 Jul 2014 officers Termination of appointment of director (Martin Brendan Birrane) 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Amanda Birrane-Rule) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Gary Colin Stevens) 2 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
14 Jul 2014 miscellaneous Miscellaneous 1 Buy now
14 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2014 accounts Annual Accounts 9 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 officers Termination of appointment of director (Bridget Walker) 1 Buy now
27 Aug 2013 officers Termination of appointment of director (James Birrane) 1 Buy now
15 Feb 2013 accounts Annual Accounts 9 Buy now
05 Feb 2013 officers Appointment of director (Mr Martin Brendan Birrane) 2 Buy now
28 Nov 2012 resolution Resolution 1 Buy now
15 Oct 2012 resolution Resolution 29 Buy now
15 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 accounts Annual Accounts 9 Buy now
26 Aug 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (James Joseph Birrane) 2 Buy now
16 Feb 2010 accounts Annual Accounts 7 Buy now
28 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
09 Mar 2009 accounts Annual Accounts 7 Buy now
08 Jan 2009 officers Appointment terminated director kevin totts 1 Buy now
02 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
05 Apr 2008 officers Appointment terminated director michael dawe 1 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
11 Oct 2007 officers New secretary appointed 2 Buy now
18 Sep 2007 annual-return Return made up to 17/08/07; full list of members 3 Buy now
07 Sep 2007 capital Ad 02/08/07--------- £ si 769770@1=769770 £ ic 100/769870 2 Buy now
15 Aug 2007 resolution Resolution 11 Buy now
27 Jul 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
19 Apr 2007 accounts Annual Accounts 7 Buy now
29 Aug 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
01 Mar 2006 accounts Annual Accounts 7 Buy now
24 Oct 2005 annual-return Return made up to 17/08/05; full list of members 3 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
20 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2005 accounts Annual Accounts 7 Buy now
03 Sep 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 14 Buy now
10 Sep 2003 annual-return Return made up to 17/08/03; full list of members 7 Buy now
22 Nov 2002 accounts Annual Accounts 14 Buy now