| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUANS FM LIMITED / 11/10/2022 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL LALA |
| 2023-04-07 |
delete address SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE-UPON-TYNE NE12 8EX |
| 2023-04-07 |
insert address FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
SHARED SERVICES CENTRE Q3 OFFICE
QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE-UPON-TYNE
NE12 8EX |
| 2022-07-27 |
update statutory_documents SECRETARY APPOINTED PIETER MARIE GUSTAAF MOENS |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENGIE FM LIMITED / 04/04/2022 |
| 2022-05-07 |
insert company_previous_name COFATHEC FACILITIES MANAGEMENT LTD |
| 2022-05-07 |
update name COFATHEC FACILITIES MANAGEMENT LTD => SALE PFI FM LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents COMPANY NAME CHANGED COFATHEC FACILITIES MANAGEMENT LTD
CERTIFICATE ISSUED ON 04/04/22 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED SCOTT PAUL BIRCH |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR, 6 BEVIS MARKS
LONDON
EC3A 7AF
ENGLAND |
| 2021-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEVEL 19 25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2021-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR BILAL HASHIM LALA |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HOCKMAN |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK TREVOR HARRIS |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED LEE KITCHEN |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL LALA |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BILAL HASHIM LALA |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HOCKMAN |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALLACHER |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LOVETT |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK GALLACHER |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALE |
| 2016-01-07 |
delete address SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE-UPON-TYNE ENGLAND NE12 8EX |
| 2016-01-07 |
insert address SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE-UPON-TYNE NE12 8EX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-14 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015 |
| 2015-06-07 |
delete address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 2015-06-07 |
insert address SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK BENTON LANE NEWCASTLE-UPON-TYNE ENGLAND NE12 8EX |
| 2015-06-07 |
update registered_address |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED SARAH GREGORY |
| 2015-01-07 |
delete address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3TA |
| 2015-01-07 |
insert address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 2014-12-17 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 17/12/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 2014-05-07 |
delete address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 2014-05-07 |
insert address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3TA |
| 2014-05-07 |
update reg_address_care_of MICHAEL BOOTH => null |
| 2014-05-07 |
update registered_address |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
C/O MICHAEL BOOTH
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA |
| 2014-04-10 |
update statutory_documents SECRETARY APPOINTED MISS SIMONE TUDOR |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3TA |
| 2013-12-07 |
insert address STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-11-22 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-23 |
update reg_address_care_of KATE CUMMINS => MICHAEL BOOTH |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
C/O KATE CUMMINS
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
ENGLAND |
| 2012-11-26 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
STUART HOUSE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
UNITED KINGDOM |
| 2010-11-25 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEPHEN HALE |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT |
| 2009-12-04 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BOOTH / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CAMPBELL TALBOT / 04/12/2009 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
46 LOMAN STREET
LONDON
SE1 0BA |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT |
| 2009-08-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DART |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN DART |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/03 FROM:
32-34 WELLINGTON STREET
LONDON
WC2E 7QZ |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
C/O COFATHEC 32-34 WELLINGTON
STREET
LONDON
WC2E 7QZ |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |