Apcoa Facilities Management (York) Ltd

05354631
Wellington House 4-10 Cowley Road UB8 2XW

Documents

Documents
Date Category Description Pages
15 Jun 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Mar 2010 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2009 officers Change of particulars for director (Tjardo Siemens) 3 Buy now
20 Dec 2009 officers Change of particulars for director (Christopher Pullen) 3 Buy now
17 Dec 2009 officers Change of particulars for secretary (Mrs Claire Michelle Teague) 1 Buy now
17 Dec 2009 officers Change of particulars for secretary (John Leslie Crichton) 1 Buy now
20 Aug 2009 officers Director's Change of Particulars / christopher pullen / 15/08/2009 / HouseName/Number was: , now: charlecote mill house; Street was: 44 west street, now: charlecote road; Area was: , now: hampton lucy; Post Town was: stratford on avon, now: warwick; Post Code was: CV37 6DN, now: CV35 8BB; Country was: , now: united kingdom 1 Buy now
08 Jul 2009 officers Secretary appointed mrs claire teague 1 Buy now
29 May 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
29 Dec 2008 accounts Annual Accounts 1 Buy now
29 Dec 2008 accounts Annual Accounts 1 Buy now
04 Dec 2008 incorporation Memorandum Articles 17 Buy now
26 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2008 officers Director appointed tjardo andreas siemens 2 Buy now
04 Apr 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
07 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
13 Dec 2006 accounts Annual Accounts 1 Buy now
05 Apr 2006 annual-return Return made up to 07/02/06; full list of members 2 Buy now
27 May 2005 address Registered office changed on 27/05/05 from: 55 quarry street guildford surrey GU1 3UE 1 Buy now
16 May 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2005 incorporation Incorporation Company 16 Buy now