CHC FACILITIES MANAGEMENT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-02 with no updates

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24/11/2324 November 2023 Confirmation statement made on 2023-11-11 with no updates

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08/12/228 December 2022 Confirmation statement made on 2022-11-11 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2022-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with no updates

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17/11/2117 November 2021 Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Keith Derek Poole as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Terence Dale Poole as a person with significant control on 2021-01-25

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17/11/2117 November 2021 Notification of Richard Ian Beattie as a person with significant control on 2021-01-25

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-04-30

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/11/1425 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR APPOINTED MISS BRENDA ANNE REGAN

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17/12/1317 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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21/11/1221 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012

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17/11/1117 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011

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11/01/1111 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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09/02/109 February 2010 Annual return made up to 11 November 2009 with full list of shareholders

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26/09/0926 September 2009 30/04/09 ANNUAL ACCTS

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08/07/098 July 2009 CHANGE OF DIRS/SEC

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04/12/084 December 2008 30/04/08 ANNUAL ACCTS

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12/11/0812 November 2008 11/11/08 ANNUAL RETURN SHUTTLE

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03/12/073 December 2007 30/04/07 ANNUAL ACCTS

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29/11/0729 November 2007 CHANGE OF DIRS/SEC

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27/11/0727 November 2007 11/11/07 ANNUAL RETURN SHUTTLE

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20/12/0620 December 2006 11/11/06 ANNUAL RETURN SHUTTLE

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27/10/0627 October 2006 30/04/06 ANNUAL ACCTS

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05/01/065 January 2006 11/11/05 ANNUAL RETURN SHUTTLE

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19/10/0519 October 2005 30/04/05 ANNUAL ACCTS

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17/04/0517 April 2005 CHANGE OF DIRS/SEC

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14/01/0514 January 2005 CHANGE OF DIRS/SEC

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12/01/0512 January 2005 11/11/04 ANNUAL RETURN SHUTTLE

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07/01/057 January 2005 30/04/04 ANNUAL ACCTS

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08/03/048 March 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 CHANGE OF DIRS/SEC

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18/02/0418 February 2004 11/11/03 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 30/04/03 ANNUAL ACCTS

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09/12/029 December 2002 11/11/02 ANNUAL RETURN SHUTTLE

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09/12/029 December 2002 11/11/01 ANNUAL RETURN SHUTTLE

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10/09/0210 September 2002 30/04/02 ANNUAL ACCTS

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10/03/0210 March 2002 30/04/01 ANNUAL ACCTS

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27/01/0127 January 2001 11/11/00 ANNUAL RETURN SHUTTLE

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24/01/0124 January 2001 30/04/00 ANNUAL ACCTS

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03/03/003 March 2000 30/04/99 ANNUAL ACCTS

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02/12/992 December 1999 11/11/99 ANNUAL RETURN SHUTTLE

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03/03/993 March 1999 30/04/98 ANNUAL ACCTS

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01/03/991 March 1999 11/11/98 ANNUAL RETURN SHUTTLE

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14/02/9814 February 1998 RETURN OF ALLOT OF SHARES

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14/02/9814 February 1998 CHANGE OF ARD

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28/11/9728 November 1997

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28/11/9728 November 1997 CHANGE OF DIRS/SEC

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28/11/9728 November 1997 CHANGE OF DIRS/SEC

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28/11/9728 November 1997 CHANGE OF DIRS/SEC

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28/11/9728 November 1997 CHANGE IN SIT REG ADD

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28/11/9728 November 1997 UPDATED MEM AND ARTS

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28/11/9728 November 1997

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21/11/9721 November 1997 SPECIAL/EXTRA RESOLUTION

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21/11/9721 November 1997 SPECIAL/EXTRA RESOLUTION

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21/11/9721 November 1997 NOT OF INCR IN NOM CAP

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19/11/9719 November 1997 RESOLUTION TO CHANGE NAME

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11/11/9711 November 1997 DECLN COMPLNCE REG NEW CO

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11/11/9711 November 1997 ARTICLES

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11/11/9711 November 1997 MEMORANDUM

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11/11/9711 November 1997 PARS RE DIRS/SIT REG OFF

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