City Facilities Management (UK) Ltd was founded on 04 April 1985 with its registered office in Glasgow. City Facilities Management (UK) Ltd has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Michael John | 01 November 2004 | 12 February 2010 | 1 |
PHIMISTER, Gerrard | 18 September 2004 | 16 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
RESOLUTIONS - N/A | 09 October 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 06 August 2019 | |
CH01 - Change of particulars for director | 13 March 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 09 August 2018 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH03 - Change of particulars for secretary | 29 November 2017 | |
PSC04 - N/A | 21 September 2017 | |
CH01 - Change of particulars for director | 21 September 2017 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 03 August 2017 | |
PSC07 - N/A | 03 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 18 June 2013 | |
CH03 - Change of particulars for secretary | 07 March 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 05 July 2012 | |
RESOLUTIONS - N/A | 05 September 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2011 | |
CC04 - Statement of companies objects | 05 September 2011 | |
CC01 - Notice of restriction on the company's articles | 05 September 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 06 August 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
AUD - Auditor's letter of resignation | 10 February 2010 | |
AUD - Auditor's letter of resignation | 25 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 21 August 2003 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 20 September 2002 | |
225 - Change of Accounting Reference Date | 11 April 2002 | |
287 - Change in situation or address of Registered Office | 11 April 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 09 November 2001 | |
RESOLUTIONS - N/A | 05 October 2001 | |
RESOLUTIONS - N/A | 05 October 2001 | |
RESOLUTIONS - N/A | 05 October 2001 | |
RESOLUTIONS - N/A | 05 October 2001 | |
MEM/ARTS - N/A | 05 October 2001 | |
RESOLUTIONS - N/A | 02 October 2001 | |
RESOLUTIONS - N/A | 02 October 2001 | |
RESOLUTIONS - N/A | 02 October 2001 | |
RESOLUTIONS - N/A | 02 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
123 - Notice of increase in nominal capital | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 1999 | |
RESOLUTIONS - N/A | 28 September 1999 | |
MEM/ARTS - N/A | 28 September 1999 | |
CERTNM - Change of name certificate | 27 September 1999 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 20 September 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 29 September 1994 | |
288 - N/A | 15 August 1994 | |
RESOLUTIONS - N/A | 10 August 1994 | |
RESOLUTIONS - N/A | 10 August 1994 | |
288 - N/A | 10 August 1994 | |
288 - N/A | 10 August 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 1994 | |
MEM/ARTS - N/A | 10 August 1994 | |
AUD - Auditor's letter of resignation | 10 August 1994 | |
419a(Scot) - N/A | 03 August 1994 | |
AA - Annual Accounts | 18 February 1994 | |
363s - Annual Return | 01 December 1993 | |
AA - Annual Accounts | 15 January 1993 | |
363s - Annual Return | 02 November 1992 | |
363a - Annual Return | 05 November 1991 | |
287 - Change in situation or address of Registered Office | 02 October 1991 | |
AA - Annual Accounts | 02 October 1991 | |
419a(Scot) - N/A | 17 September 1991 | |
410(Scot) - N/A | 01 July 1991 | |
363 - Annual Return | 24 October 1990 | |
AA - Annual Accounts | 16 October 1990 | |
410(Scot) - N/A | 14 September 1990 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 05 July 1989 | |
288 - N/A | 14 May 1989 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 05 October 1988 | |
410(Scot) - N/A | 18 February 1988 | |
287 - Change in situation or address of Registered Office | 19 October 1987 | |
363 - Annual Return | 19 October 1987 | |
363 - Annual Return | 19 October 1987 | |
AA - Annual Accounts | 19 October 1987 | |
AA - Annual Accounts | 19 October 1987 | |
NEWINC - New incorporation documents | 04 April 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 17 June 1991 | Fully Satisfied |
N/A |
Floating charge | 11 September 1990 | Outstanding |
N/A |
Floating charge | 12 February 1988 | Fully Satisfied |
N/A |