Capital Facilities Services Ltd was founded on 09 June 2004, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Parekh, Dharmesh, Prendergast, Andrew, Pereira, Timothy, Pereira, Amanda Jean.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRENDERGAST, Andrew | 13 June 2013 | - | 1 |
PEREIRA, Amanda Jean | 09 June 2004 | 13 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAREKH, Dharmesh | 13 June 2013 | - | 1 |
PEREIRA, Timothy | 09 June 2004 | 13 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 15 June 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 29 September 2014 | |
CH03 - Change of particulars for secretary | 25 September 2014 | |
AP01 - Appointment of director | 23 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
AD01 - Change of registered office address | 11 September 2014 | |
MR01 - N/A | 12 June 2014 | |
AP03 - Appointment of secretary | 19 July 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
AA01 - Change of accounting reference date | 12 July 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AAMD - Amended Accounts | 01 March 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 28 December 2007 | |
225 - Change of Accounting Reference Date | 10 December 2007 | |
287 - Change in situation or address of Registered Office | 30 September 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 30 January 2006 | |
287 - Change in situation or address of Registered Office | 11 November 2005 | |
363s - Annual Return | 13 July 2005 | |
225 - Change of Accounting Reference Date | 21 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
NEWINC - New incorporation documents | 09 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2014 | Outstanding |
N/A |