AMALGAMATED FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055434010004

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055434010003

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055434010002

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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23/01/1223 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY MOUNTER

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11/10/1011 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 4, BUSINESS DEVELOPMENT CENTRE MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR UNITED KINGDOM

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED

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08/09/058 September 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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