| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER HINCHLIFFE |
| 2023-10-07 |
insert otherexecutives Nick Marsden |
| 2023-10-07 |
insert personal_emails ni..@cbre.com |
| 2023-10-07 |
insert email ni..@cbre.com |
| 2023-10-07 |
update person_title Nick Marsden: Senior Director, Rating => Senior Director |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
insert otherexecutives Sarah Pearson |
| 2023-09-04 |
delete about_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete career_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete contact_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete index_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete management_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete partner_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete phone +44 1412047745 |
| 2023-09-04 |
delete service_pages_linkeddomain cbre.us |
| 2023-09-04 |
delete terms_pages_linkeddomain cbre.us |
| 2023-09-04 |
insert phone 07982 717 979 |
| 2023-09-04 |
update person_title Andy Cunningham: Senior Director, Head of Office Agency & Development => Head of Glasgow Office Agency & Development |
| 2023-09-04 |
update person_title Angela Lowe: Senior Director, Leasing & Occupier Advisory => Head of Office Agency |
| 2023-09-04 |
update person_title Kathryn Bennett: Director, OPRE, Scotland => Director, Scotland |
| 2023-09-04 |
update person_title Sarah Pearson: Director, Property Management => Director |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MS RAMAN KAUR |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 2023-08-03 |
insert otherexecutives Alan Maxwell |
| 2023-08-03 |
insert otherexecutives Dan White |
| 2023-08-03 |
insert otherexecutives Simon Meredith |
| 2023-08-03 |
delete source_ip 104.18.10.58 |
| 2023-08-03 |
delete source_ip 104.18.11.58 |
| 2023-08-03 |
insert source_ip 172.64.144.207 |
| 2023-08-03 |
insert source_ip 104.18.43.49 |
| 2023-08-03 |
update person_title Alan Maxwell: Director, Engineering Consultancy => Senior Director |
| 2023-08-03 |
update person_title Alexander Davies: Associate Director, Investment Sales and Acquisitions => Director, Investment Properties |
| 2023-08-03 |
update person_title Anne Walsh: Director => Senior Director |
| 2023-08-03 |
update person_title Dan White: Head of Flexible Workplace, Midlands & South => Associate Director |
| 2023-08-03 |
update person_title Elizabeth Young: Personal Assistant => Senior Personal Assistant |
| 2023-08-03 |
update person_title Simon Meredith: Director, Lease Consultancy => Senior Director |
| 2023-06-25 |
insert personal_emails ja..@cbre.com |
| 2023-06-25 |
insert personal_emails jo..@cbre.com |
| 2023-06-25 |
insert personal_emails pe..@cbre.com |
| 2023-06-25 |
insert email da..@cbre.com |
| 2023-06-25 |
insert email ja..@cbre.com |
| 2023-06-25 |
insert email jo..@cbre.com |
| 2023-06-25 |
insert email pe..@cbre.com |
| 2023-06-25 |
insert person Dan Rushton |
| 2023-06-25 |
insert person Jamie Tabbert |
| 2023-06-25 |
insert person John Knight |
| 2023-06-25 |
insert person Peter Mildenhall |
| 2023-06-25 |
insert phone +44 (0) 7341 105498 |
| 2023-06-25 |
insert phone +44 7515 069552 |
| 2023-06-25 |
insert service_pages_linkeddomain trammellcrow.com |
| 2023-06-25 |
update person_title John Belbusti: Group President for the Life Sciences and Financial and Professional Service Sectors => Global President for Electric Vehicle Charging and Project Management |
| 2023-05-25 |
delete personal_emails as..@cbre.com |
| 2023-05-25 |
delete address 20 India Street, Glasgow, G2 4PF |
| 2023-05-25 |
delete address No.1 Albyn Terrace,
Aberdeen, AB10 1YP |
| 2023-05-25 |
delete email as..@cbre.com |
| 2023-05-25 |
delete email jo..@cbre.com |
| 2023-05-25 |
delete person Ash Hancox |
| 2023-05-25 |
delete person Jonathan Wood |
| 2023-05-25 |
insert address 100 Morrison Street, Glasgow, G5 8LN |
| 2023-05-25 |
insert address 1MSq, Marischal Square
Broad Street
Aberdeen AB10 1BL |
| 2023-05-25 |
update person_title Edward Thenell: Senior Managing Director; Global Telecommunications, Media & Technology Sector President, Integrated Outsourcing Solutions => Senior Managing Director; Global Telecommunications, Media & Technology Sector President, Global Workplace Solutions |
| 2023-05-25 |
update person_title Iain Jenkinson: Executive Director, Planning & Development => Executive Director, UK Planning Co - Lead |
| 2023-04-07 |
delete otherexecutives Alex Hailey |
| 2023-04-07 |
delete otherexecutives James Forth |
| 2023-04-07 |
delete otherexecutives Michael Porter |
| 2023-04-07 |
delete otherexecutives Nick Marsden |
| 2023-04-07 |
delete otherexecutives Richard Bamford |
| 2023-04-07 |
insert otherexecutives Anne Walsh |
| 2023-04-07 |
insert otherexecutives Robert Shadbolt |
| 2023-04-07 |
insert personal_emails ja..@cbre.com |
| 2023-04-07 |
insert personal_emails li..@cbre.com |
| 2023-04-07 |
insert personal_emails ro..@cbre.com |
| 2023-04-07 |
delete address 7th Floor, 149 St Vincent Street
Glasgow, G2 5NW |
| 2023-04-07 |
delete address Millennium Harbour
22 Westferry Road
London E14 8LW |
| 2023-04-07 |
delete contact_pages_linkeddomain vslandp.com |
| 2023-04-07 |
delete email ja..@cbrehotels.com |
| 2023-04-07 |
delete person Jane Lees |
| 2023-04-07 |
insert about_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert about_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert about_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert about_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert address 4th Floor
30 Churchill Place
London E14 5EU |
| 2023-04-07 |
insert address Ground Floor, 177 Bothwell Street
Glasgow, G2 7ER |
| 2023-04-07 |
insert career_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert career_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert career_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert career_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert contact_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert contact_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert contact_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert contact_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert email ja..@cbre.com |
| 2023-04-07 |
insert email li..@cbre.com |
| 2023-04-07 |
insert email ro..@cbre.com |
| 2023-04-07 |
insert index_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert index_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert index_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert index_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert management_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert management_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert management_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert management_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert partner VSL Partners |
| 2023-04-07 |
insert person James Widdowson |
| 2023-04-07 |
insert person Liam Copsey |
| 2023-04-07 |
insert person Robert Shadbolt |
| 2023-04-07 |
insert phone +44 1179435788 |
| 2023-04-07 |
insert phone +44 23 8020 6324 |
| 2023-04-07 |
insert phone 07958 638 891 |
| 2023-04-07 |
insert service_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert service_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert service_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert service_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
insert terms_pages_linkeddomain cbre.com.kh |
| 2023-04-07 |
insert terms_pages_linkeddomain cbre.hr |
| 2023-04-07 |
insert terms_pages_linkeddomain cbre.qa |
| 2023-04-07 |
insert terms_pages_linkeddomain cbreresidential.com |
| 2023-04-07 |
update person_title Alex Hailey: Senior Director => Senior Director, Office Agency |
| 2023-04-07 |
update person_title Anne Walsh: Director, Hotels => Director |
| 2023-04-07 |
update person_title James Forth: Director => Director, Building Consultancy |
| 2023-04-07 |
update person_title Kathryn Bennett: Director, Operational Real Estate => Director, OPRE, Scotland |
| 2023-04-07 |
update person_title Michael Porter: Senior Director => Senior Director, Valuation |
| 2023-04-07 |
update person_title Nick Marsden: Senior Director => Senior Director, Rating |
| 2023-04-07 |
update person_title Richard Bamford: Executive Director => Head of Leeds Office |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents SECRETARY APPOINTED TEJENDER SINGH CHAUDHARY |
| 2023-03-06 |
delete otherexecutives Alan Maxwell |
| 2023-03-06 |
delete otherexecutives Andy Higgs |
| 2023-03-06 |
delete otherexecutives Chris Thomas |
| 2023-03-06 |
delete otherexecutives Craig Powell |
| 2023-03-06 |
delete otherexecutives Louise Wyman |
| 2023-03-06 |
delete otherexecutives Nathan Heavens |
| 2023-03-06 |
delete otherexecutives Neil Rogers |
| 2023-03-06 |
delete otherexecutives Oliver Thomas |
| 2023-03-06 |
delete otherexecutives Robert Shadbolt |
| 2023-03-06 |
delete otherexecutives Sarah Pearson |
| 2023-03-06 |
delete personal_emails ia..@cbre.com |
| 2023-03-06 |
delete personal_emails ia..@cbre.com |
| 2023-03-06 |
delete personal_emails ro..@cbre.com |
| 2023-03-06 |
insert otherexecutives Kevin Wood |
| 2023-03-06 |
insert personal_emails ia..@cbre.com |
| 2023-03-06 |
insert personal_emails ja..@cbre.com |
| 2023-03-06 |
insert personal_emails ke..@cbre.com |
| 2023-03-06 |
insert personal_emails ki..@cbre.com |
| 2023-03-06 |
insert personal_emails mi..@cbre.com |
| 2023-03-06 |
insert personal_emails ne..@cbre.com |
| 2023-03-06 |
insert personal_emails sh..@cbre.com |
| 2023-03-06 |
delete about_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete career_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete contact_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete email ia..@cbre.com |
| 2023-03-06 |
delete email ia..@cbre.com |
| 2023-03-06 |
delete email ma..@cbre.com |
| 2023-03-06 |
delete email ro..@cbre.com |
| 2023-03-06 |
delete index_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete management_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete person Iain King |
| 2023-03-06 |
delete person Iain Landsman |
| 2023-03-06 |
delete person Martin Guest |
| 2023-03-06 |
delete person Robert Shadbolt |
| 2023-03-06 |
delete phone +44 1216165506 |
| 2023-03-06 |
delete phone +44 1224219016 |
| 2023-03-06 |
delete phone +44 1412047738 |
| 2023-03-06 |
delete phone +44 23 8020 6324 |
| 2023-03-06 |
delete service_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
delete terms_pages_linkeddomain cbreresidential.com |
| 2023-03-06 |
insert email cr..@cbre.com |
| 2023-03-06 |
insert email ia..@cbre.com |
| 2023-03-06 |
insert email ja..@cbre.com |
| 2023-03-06 |
insert email ke..@cbre.com |
| 2023-03-06 |
insert email ki..@cbre.com |
| 2023-03-06 |
insert email mi..@cbre.com |
| 2023-03-06 |
insert email ne..@cbre.com |
| 2023-03-06 |
insert email pa..@cbre.com |
| 2023-03-06 |
insert email sh..@cbre.com |
| 2023-03-06 |
insert management_pages_linkeddomain google.com |
| 2023-03-06 |
insert person Iain Jenkinson |
| 2023-03-06 |
insert person Jason Taylor |
| 2023-03-06 |
insert person Kevin Wood |
| 2023-03-06 |
insert person Kieran McLaughlin |
| 2023-03-06 |
insert person Michael Armstrong |
| 2023-03-06 |
insert person Neil Mort |
| 2023-03-06 |
insert person Paul Cook |
| 2023-03-06 |
insert person Shaun Skidmore |
| 2023-03-06 |
insert phone +44 1312434181 |
| 2023-03-06 |
insert phone +44 1412047713 |
| 2023-03-06 |
insert phone +44 1612335469 |
| 2023-03-06 |
insert phone +44 1612335619 |
| 2023-03-06 |
insert phone +44 1612335635 |
| 2023-03-06 |
insert phone +44 1612335650 |
| 2023-03-06 |
insert phone +44 7552 600435 |
| 2023-03-06 |
insert phone +44 7900 584150 |
| 2023-03-06 |
insert phone 07770 701177 |
| 2023-03-06 |
insert phone 07855 814553 |
| 2023-03-06 |
update person_title Alan Maxwell: Director => Director, Engineering Consultancy |
| 2023-03-06 |
update person_title Andrew Biggin: Director, Asset Management => Director, Property Management |
| 2023-03-06 |
update person_title Andy Cunningham: Senior Director, Leasing => Senior Director, Head of Office Agency & Development |
| 2023-03-06 |
update person_title Andy Higgs: Executive Director => Head of Building Consultancy, Midlands & South |
| 2023-03-06 |
update person_title Chris Humphrey: Director, Leasing & Occupier Advisory, Scotland => Director, Retail Advisory |
| 2023-03-06 |
update person_title Chris Thomas: Senior Director => Senior Director, Retail Agency |
| 2023-03-06 |
update person_title Craig Powell: Director => Director, Property Management |
| 2023-03-06 |
update person_title Jane Lees: Executive Director, Head of Hotels Valuation EMEA => Head of European Hotels Valuations |
| 2023-03-06 |
update person_title Jonathan Wood: Head of Birmingham Property & Asset Management => Senior Director, Planning |
| 2023-03-06 |
update person_title Kenneth Hatton: Head of Hotels - EMEA => Head of Hotels, Europe |
| 2023-03-06 |
update person_title Louise Wyman: Executive Director => Head of Planning & Development, Midlands & South |
| 2023-03-06 |
update person_title Nathan Heavens: Senior Director => Senior Director, Building Consultancy |
| 2023-03-06 |
update person_title Neil Rogers: Senior Director => Senior Director, National Building Consultancy |
| 2023-03-06 |
update person_title Oliver Thomas: Senior Director => Head of Northern Project Management and Building Consultancy |
| 2023-03-06 |
update person_title Sarah Pearson: Director => Director, Property Management |
| 2023-03-06 |
update person_title Tom Morris: Head of Bristol Office => Head of Midlands & South |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-03 |
delete personal_emails ne..@cbre.com |
| 2023-02-03 |
delete personal_emails ro..@cbre.com |
| 2023-02-03 |
insert otherexecutives Alan Maxwell |
| 2023-02-03 |
insert otherexecutives Chris Gow |
| 2023-02-03 |
insert otherexecutives Chris Thomas |
| 2023-02-03 |
insert otherexecutives James Forth |
| 2023-02-03 |
insert otherexecutives Mark Little |
| 2023-02-03 |
insert otherexecutives Nathan Heavens |
| 2023-02-03 |
insert otherexecutives Neil Rogers |
| 2023-02-03 |
insert otherexecutives Oliver Thomas |
| 2023-02-03 |
insert otherexecutives Richard Bamford |
| 2023-02-03 |
insert otherexecutives Robert Shadbolt |
| 2023-02-03 |
insert otherexecutives Roddy Morrison |
| 2023-02-03 |
delete email ne..@cbre.com |
| 2023-02-03 |
delete email ro..@cbre.com |
| 2023-02-03 |
delete person Neil Mort |
| 2023-02-03 |
delete person Rob Robinson |
| 2023-02-03 |
delete phone +44 1216165528 |
| 2023-02-03 |
delete phone +44 1612335635 |
| 2023-02-03 |
insert phone +44 7816 491860 |
| 2023-02-03 |
insert phone +44 7816 492826 |
| 2023-02-03 |
insert phone +44 7816 493090 |
| 2023-02-03 |
insert phone +44 7817 033078 |
| 2023-02-03 |
insert phone +44 7827 930301 |
| 2023-02-03 |
update person_title Alan Maxwell: Director, Engineering Services => Director |
| 2023-02-03 |
update person_title Chris Gow: Head of UK Debt Advisory => Executive Director |
| 2023-02-03 |
update person_title Chris Thomas: Senior Director, Leasing & Occupier Advisory, Midlands & South => Senior Director |
| 2023-02-03 |
update person_title James Forth: Director, Building Consultancy => Director |
| 2023-02-03 |
update person_title Mark Little: Head of Edinburgh Office => Executive Director |
| 2023-02-03 |
update person_title Nathan Heavens: Senior Director, Building Consultancy => Senior Director |
| 2023-02-03 |
update person_title Neil Rogers: Senior Director, Building Consultancy and Project Management => Senior Director |
| 2023-02-03 |
update person_title Oliver Thomas: Senior Director, Building Consultancy and Project Management => Senior Director |
| 2023-02-03 |
update person_title Richard Bamford: Head of Leeds Office => Executive Director |
| 2023-02-03 |
update person_title Robert Shadbolt: Director, Building Consultancy => Director |
| 2023-02-03 |
update person_title Roddy Morrison: Director, Project Management & Building Consultancy => Director |
| 2023-02-03 |
update person_title Steven Newlands: Managing Director, Scotland => Head of Capital Markets |
| 2023-01-02 |
delete otherexecutives Jane Lees |
| 2023-01-02 |
delete personal_emails mi..@cbre.com |
| 2023-01-02 |
insert personal_emails lu..@cbre.com |
| 2023-01-02 |
insert personal_emails ne..@cbre.com |
| 2023-01-02 |
insert personal_emails ro..@cbre.com |
| 2023-01-02 |
delete address 22 Bankside, Kidlington
Oxford OX5 1JE |
| 2023-01-02 |
delete email mi..@cbre.com |
| 2023-01-02 |
delete person Miller Mathieson |
| 2023-01-02 |
delete phone +44 1179435782 |
| 2023-01-02 |
delete phone +44 1312434168 |
| 2023-01-02 |
delete phone +44 1412047683 |
| 2023-01-02 |
insert about_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
insert address The Dutch Barn, Grange Farm, Eynsham Road
Oxford OX2 9NH |
| 2023-01-02 |
insert career_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
insert email lu..@cbre.com |
| 2023-01-02 |
insert email ne..@cbre.com |
| 2023-01-02 |
insert email ro..@cbre.com |
| 2023-01-02 |
insert index_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
insert management_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
insert person Luke Mills |
| 2023-01-02 |
insert person Neil Mort |
| 2023-01-02 |
insert person Robert Shadbolt |
| 2023-01-02 |
insert phone +44 (0) 7808 774 585 |
| 2023-01-02 |
insert phone +44 (0) 7837 842 617 |
| 2023-01-02 |
insert phone +44 1612335635 |
| 2023-01-02 |
insert phone +44 23 8020 6324 |
| 2023-01-02 |
insert service_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
insert terms_pages_linkeddomain cbredealflow.com |
| 2023-01-02 |
update person_title Chris Gow: Executive Director, EMEA Operational Real Estate Debt Advisory => Head of UK Debt Advisory |
| 2023-01-02 |
update person_title Chris Humphrey: Director, Retail, Scotland => Director, Leasing & Occupier Advisory, Scotland |
| 2023-01-02 |
update person_title Chris Thomas: Senior Director, Retail, Midlands & South => Senior Director, Leasing & Occupier Advisory, Midlands & South |
| 2023-01-02 |
update person_title David Smith: Head of Glasgow Offic; Head of Glasgow Office => Managing Director, Scotland |
| 2023-01-02 |
update person_title Jane Lees: Executive Director => Executive Director, Head of Hotels Valuation EMEA |
| 2022-11-30 |
delete ceo Franklin R. Alvarado |
| 2022-11-30 |
delete otherexecutives James Orr |
| 2022-11-30 |
delete personal_emails an..@cbre.com |
| 2022-11-30 |
delete personal_emails pa..@cbre.com |
| 2022-11-30 |
delete personal_emails pe..@cbre.com |
| 2022-11-30 |
insert otherexecutives Katie Edgar |
| 2022-11-30 |
insert otherexecutives Sarah Pearson |
| 2022-11-30 |
insert personal_emails li..@cbre.com |
| 2022-11-30 |
delete email an..@cbre.com |
| 2022-11-30 |
delete email fr..@cbre.com |
| 2022-11-30 |
delete email gr..@cbre.com |
| 2022-11-30 |
delete email pa..@cbre.com |
| 2022-11-30 |
delete email pe..@cbre.com |
| 2022-11-30 |
delete email st..@cbre.com |
| 2022-11-30 |
delete person Andrew Sayner |
| 2022-11-30 |
delete person Franklin R. Alvarado |
| 2022-11-30 |
delete person Grace Gilbert |
| 2022-11-30 |
delete person Paul Saville-King |
| 2022-11-30 |
delete person Peter Trollope |
| 2022-11-30 |
delete person Stewart Taylor |
| 2022-11-30 |
delete phone +44 1179435762 |
| 2022-11-30 |
delete phone +44 1312434180 |
| 2022-11-30 |
delete source_ip 172.64.152.151 |
| 2022-11-30 |
delete source_ip 104.18.35.105 |
| 2022-11-30 |
insert email an..@cbre.com |
| 2022-11-30 |
insert email li..@cbre.com |
| 2022-11-30 |
insert person Angie Prosser |
| 2022-11-30 |
insert person Lizzie Young |
| 2022-11-30 |
insert phone 01865 848488 |
| 2022-11-30 |
insert source_ip 104.18.10.58 |
| 2022-11-30 |
insert source_ip 104.18.11.58 |
| 2022-11-30 |
update person_title Chris Humphrey: Director, Retail => Director, Retail, Scotland |
| 2022-11-30 |
update person_title Chris Thomas: Senior Director, Retail => Senior Director, Retail, Midlands & South |
| 2022-11-30 |
update person_title James Orr: Senior Director => Regional Head of PM |
| 2022-11-30 |
update person_title Katie Edgar: Director, Property Management => Director |
| 2022-11-30 |
update person_title Kenneth Hatton: Executive Director, Head of Hotels EMEA => Head of Hotels - EMEA |
| 2022-11-30 |
update person_title Sarah Pearson: Director, Property Management => Director |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVE MIKO |
| 2022-10-29 |
delete otherexecutives Mike Baugh |
| 2022-10-29 |
delete otherexecutives Richard Venables |
| 2022-10-29 |
delete personal_emails ai..@cbre.com |
| 2022-10-29 |
delete personal_emails ch..@cbre.com |
| 2022-10-29 |
delete personal_emails cu..@cbre.com |
| 2022-10-29 |
delete personal_emails lu..@cbre.com |
| 2022-10-29 |
delete personal_emails ne..@cbre.com |
| 2022-10-29 |
delete personal_emails ni..@cbre.com |
| 2022-10-29 |
delete personal_emails ro..@cbre.com |
| 2022-10-29 |
insert otherexecutives Andy Higgs |
| 2022-10-29 |
insert otherexecutives Craig Powell |
| 2022-10-29 |
insert otherexecutives James Orr |
| 2022-10-29 |
delete email ai..@cbre.com |
| 2022-10-29 |
delete email br..@cbre.com |
| 2022-10-29 |
delete email ch..@cbre.com |
| 2022-10-29 |
delete email cr..@cbre.com |
| 2022-10-29 |
delete email cu..@cbre.com |
| 2022-10-29 |
delete email lu..@cbre.com |
| 2022-10-29 |
delete email ne..@cbre.com |
| 2022-10-29 |
delete email ni..@cbre.com |
| 2022-10-29 |
delete email ro..@cbre.com |
| 2022-10-29 |
delete person Aileen Knox |
| 2022-10-29 |
delete person Curt Grantham |
| 2022-10-29 |
delete person Luke Mills |
| 2022-10-29 |
delete person Neil Mort |
| 2022-10-29 |
delete person Robert Shadbolt |
| 2022-10-29 |
delete phone +44 1216165509 |
| 2022-10-29 |
delete phone +44 1412047747 |
| 2022-10-29 |
delete phone +44 1612335635 |
| 2022-10-29 |
delete phone +44 2032576033 |
| 2022-10-29 |
delete phone +44 2071822998 |
| 2022-10-29 |
delete phone +44 23 8020 6324 |
| 2022-10-29 |
delete phone +44 238 020 6313 |
| 2022-10-29 |
delete phone +44 238 020 6328 |
| 2022-10-29 |
delete phone +44 7796313984 |
| 2022-10-29 |
delete service_pages_linkeddomain trammellcrow.com |
| 2022-10-29 |
delete source_ip 104.18.12.44 |
| 2022-10-29 |
delete source_ip 104.18.13.44 |
| 2022-10-29 |
insert address Schoolhill & Harriet Street, Aberdeen, AB10 1JQ |
| 2022-10-29 |
insert email ch..@cbre.com |
| 2022-10-29 |
insert phone +44 (0)7793 808 490 |
| 2022-10-29 |
insert source_ip 172.64.152.151 |
| 2022-10-29 |
insert source_ip 104.18.35.105 |
| 2022-10-29 |
update person_title Alex Davies: Associate Director, Investment Sales and Aquisitions => Associate Director, Investment Sales and Acquisitions |
| 2022-10-29 |
update person_title Alex Whiting: Senior Director, Investment Properties, Yorkshire and North East => Senior Director, Investment Properties |
| 2022-10-29 |
update person_title Alistair Chapman: Development => Senior Director, Development |
| 2022-10-29 |
update person_title Andy Higgs: Head of Midlands and South PM and Building Consultancy => Executive Director |
| 2022-10-29 |
update person_title Colin Thomasson: Investment => Executive Director, Investment |
| 2022-10-29 |
update person_title Craig Powell: Director, Property Management => Director |
| 2022-10-29 |
update person_title Derren McRae: Head of Aberdeen Office => Senior Director, Head of Aberdeen Office |
| 2022-10-29 |
update person_title Ian Dewhirst: Senior Director, Lease Consultancy, Yorkshire and North East => Senior Director, Lease Consultancy |
| 2022-10-29 |
update person_title Jacqui McCulloch: Senior Director, Property Management Accounts UK => Head of Business Operations |
| 2022-10-29 |
update person_title James Forth: Director, Building Consultancy, Yorkshire and North East => Director, Building Consultancy |
| 2022-10-29 |
update person_title James Orr: Head of Birmingham Property & Asset Management => Senior Director |
| 2022-10-29 |
update person_title Jenny Smith: Property Management => Head of Markets |
| 2022-10-29 |
update person_title Jonathan Wood: Head of Birmingham Planning => Head of Birmingham Property & Asset Management |
| 2022-10-29 |
update person_title Juliet Petty: Director, Property Management, Yorkshire and North East => Director, Property Management |
| 2022-10-29 |
update person_title Michael Porter: Senior Director, Valuation, Yorkshire and North East => Senior Director, Valuation |
| 2022-10-29 |
update person_title Mike Baugh: Executive Director => Head of Industrial & Logistics, North |
| 2022-10-29 |
update person_title Neil Kirkham: Head of Liverpool => Head of Liverpool Office |
| 2022-10-29 |
update person_title Neil Rogers: Building Consultancy and Project Management => Senior Director, Building Consultancy and Project Management |
| 2022-10-29 |
update person_title Oliver Freer: Director, Planning, Yorkshire and North East => Director, Planning |
| 2022-10-29 |
update person_title Oliver Thomas: Building Consultancy and Project Management => Senior Director, Building Consultancy and Project Management |
| 2022-10-29 |
update person_title Richard Bamford: Head of Office, Leeds => Head of Leeds Office |
| 2022-10-29 |
update person_title Richard Venables: Senior Director => Senior Director, Lease Consultancy |
| 2022-10-29 |
update person_title Sarah Pearson: Property Management => Director, Property Management |
| 2022-10-29 |
update person_title Siobhan Flisch: Director, Property Management Credit Control UK => Head of Property Management Credit Control UK |
| 2022-10-29 |
update person_title Tony Rosenthal: Director, Rating => Senior Director, Rating |
| 2022-10-29 |
update person_title Will Kennon: Investment => Executive Director, Investment |
| 2022-09-27 |
delete personal_emails al..@cbre.com |
| 2022-09-27 |
delete personal_emails is..@cbre.com |
| 2022-09-27 |
insert personal_emails cu..@cbre.com |
| 2022-09-27 |
insert personal_emails pa..@cbre.com |
| 2022-09-27 |
delete email al..@cbre.com |
| 2022-09-27 |
delete email is..@cbre.com |
| 2022-09-27 |
delete person Alistair Urquhart |
| 2022-09-27 |
delete person Isabel Keppel |
| 2022-09-27 |
delete phone +44 1412047756 |
| 2022-09-27 |
delete phone +44 2071822031 |
| 2022-09-27 |
insert address 20 India Street, Glasgow, G2 4PF |
| 2022-09-27 |
insert email cu..@cbre.com |
| 2022-09-27 |
insert email fr..@cbre.com |
| 2022-09-27 |
insert email pa..@cbre.com |
| 2022-09-27 |
insert person Curt Grantham |
| 2022-09-27 |
insert person Paul Saville-King |
| 2022-09-27 |
update person_title John Belbusti: Global Financial Services Sector President, Integrated Outsourcing Solutions => Group President for the Life Sciences and Financial and Professional Service Sectors |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
delete otherexecutives Alistair Wright |
| 2022-08-25 |
delete otherexecutives Duncan May |
| 2022-08-25 |
delete personal_emails al..@cbre.com |
| 2022-08-25 |
insert otherexecutives Amy Tyler |
| 2022-08-25 |
insert otherexecutives Brian Rogan |
| 2022-08-25 |
insert otherexecutives Louise Wyman |
| 2022-08-25 |
delete email al..@cbre.com |
| 2022-08-25 |
delete email ca..@cbre.com |
| 2022-08-25 |
delete email du..@cbre.com |
| 2022-08-25 |
delete person Alistair Wright |
| 2022-08-25 |
delete person Duncan May |
| 2022-08-25 |
delete phone +44 1312434178 |
| 2022-08-25 |
insert phone +44 1614557666 x35656 |
| 2022-08-25 |
insert phone +44 7983995345 |
| 2022-08-25 |
update person_title Amy Tyler: Associate Director, Offices => Associate Director |
| 2022-08-25 |
update person_title Brian Rogan: Senior Director, Rating; Senior Director, Head of Rating Scotland => Senior Director, Rating; Senior Director |
| 2022-08-25 |
update person_title Gary Perry: Principal Projects Director, GWS EMEA => Global Head of Local Project Management |
| 2022-08-25 |
update person_title Louise Wyman: Executive Director, Strategic Development => Executive Director |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE HOLDINGS LIMITED |
| 2022-08-02 |
update statutory_documents CESSATION OF NORLAND HOLDINGS LTD AS A PSC |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PAUL LAWSON |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLAND HOLDINGS LTD |
| 2022-07-27 |
update statutory_documents CESSATION OF NORLAND ENABLEMENT LIMITED AS A PSC |
| 2022-07-26 |
insert about_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert career_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert contact_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert email ca..@cbre.com |
| 2022-07-26 |
insert index_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert management_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert service_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
insert terms_pages_linkeddomain cbreexcellerate.com |
| 2022-07-26 |
update person_title Peter Williams: Senior Director, Head of Technical Due Diligence UK => Executive Director, Head of Technical Due Diligence UK |
| 2022-07-26 |
update person_title Richard Dakin: Global Head of Capital Advisors => Head of Capital Advisors; EMEA Head of Capital Advisors |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED ELENA GIFON |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FARRANT |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ADOPT ARTICLES 13/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HARDING |
| 2021-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORLAND ENABLEMENT LIMITED / 08/09/2021 |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MRS EVE MIKO |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADRIAN EASTWOOD |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ENTWISLE |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILLE-KING |
| 2021-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PHILLIPS |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name RELIANCE ENVIRONMENTAL SERVICES LIMITED |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREEN |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JIM HARDING |
| 2019-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTAN |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JOSEPH DUNSTAN / 01/05/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ENTWISLE / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GREEN / 03/04/2019 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
delete address CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU |
| 2018-11-07 |
insert address 61 SOUTHWARK STREET LONDON ENGLAND SE1 0HL |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
CITY BRIDGE HOUSE
57 SOUTHWARK STREET
LONDON
SE1 1RU |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD JOSEPH DUNSTAN |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MASSEY |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLAND ENABLEMENT LIMITED |
| 2018-02-07 |
update statutory_documents CESSATION OF NORLAND HOLDINGS LIMITED AS A PSC |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STUART LYNN |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SAVILLE-KING / 07/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE CASH |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SMITH |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT PHILLIPS |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES SAVILLE-KING |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE MASSEY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-08 |
insert company_previous_name NORLAND MANAGED SERVICES LIMITED |
| 2016-02-08 |
update name NORLAND MANAGED SERVICES LIMITED => CBRE MANAGED SERVICES LIMITED |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents COMPANY NAME CHANGED NORLAND MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 29/01/16 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-29 => 2014-12-26 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update account_ref_day 5 => 31 |
| 2014-09-07 |
update account_ref_month 4 => 12 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-29 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 2014-08-04 |
update statutory_documents CURRSHO FROM 05/04/2015 TO 31/12/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED JAMES BARTLETT WILSON |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDMENT |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNN |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILLE KING |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENDERSON |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEIKLE |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED RACHAEL JENNIFER HENDERSON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 7 => 8 |
| 2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 |
| 2013-07-01 |
update num_mort_outstanding 3 => 2 |
| 2013-07-01 |
update num_mort_satisfied 6 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ARCHER |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 16/05/2013 |
| 2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE / 31/01/2013 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 |
| 2012-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 11/04/2012 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED JULIE JANE ARCHER |
| 2012-03-15 |
update statutory_documents 31/01/12 CHANGES |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED JOHN ALBERT MAIDMENT |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENDERSON |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD |
| 2011-10-12 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SMITH |
| 2011-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-04-15 |
update statutory_documents DECLARE DIVIDEND 29/03/2011 |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PERRY |
| 2011-02-18 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PERRY / 06/09/2010 |
| 2010-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN STUART LYNN |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MEIKLE / 05/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FORREST BROWN / 05/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PERRY / 05/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY OLIVER WHITEHEAD / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE KING / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JENNIFER HENDERSON / 05/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE VALERIE CASH / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ENTWISLE / 05/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 05/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 05/10/2009 |
| 2009-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED EDWARD FORREST BROWN |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED DAPHNE VALERIE CASH |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUNCAN GREEN |
| 2009-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WHITEHEAD / 01/01/2008 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS MEIKLE |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH ALLISON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART DAVIES |
| 2008-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/08 |
| 2008-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-04 |
update statutory_documents ADOPT ARTICLES 25/03/2008 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
454-460 OLD KENT ROAD
LONDON
SE1 5AH |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
35 HAVEN GREEN
EALING
LONDON
W5 2NX |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM:
454-460 OLD KENT ROAD
LONDON
SE1 5AH |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents COMPANY NAME CHANGED
RELIANCE ENVIRONMENTAL SERVICES
LIMITED
CERTIFICATE ISSUED ON 06/04/00 |
| 2000-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-13 |
update statutory_documents SECTION 394 |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
RELCOM HOUSE
HAMMERSMITH INDUSTRIAL ESTATE
WINSLOW ROAD
LONDON W6 9SF |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 05/04 |
| 1989-04-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-03 |
update statutory_documents £ NC 50000/100000
13/10 |
| 1988-11-03 |
update statutory_documents WD 24/10/88 AD 13/10/88---------
£ SI 3340@1=3340
£ IC 50000/53340 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/87 |
| 1988-01-13 |
update statutory_documents WD 03/12/87 AD 16/11/87---------
£ SI 10000@1=10000
£ IC 40000/50000 |
| 1988-01-11 |
update statutory_documents WD 01/12/87 AD 05/06/87---------
£ SI 39900@1=39900
£ IC 100/40000 |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1986-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-05-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/05/84 |
| 1984-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |