GVA FACILITIES MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | SECTION 519 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR SEBASTIAN HAPPEL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 23/02/1523 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1417 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD PHILIP WILSON |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ADOPT ARTICLES 26/08/2011 |
| 06/09/116 September 2011 | SUB-DIVISION 26/08/11 |
| 04/01/114 January 2011 | COMPANY NAME CHANGED GVA ONSITE LIMITED CERTIFICATE ISSUED ON 04/01/11 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 22/09/1022 September 2010 | ADOPT ARTICLES 03/09/2010 |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED STEVE LEE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA RIVA / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JONES / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MISS LISA RIVA |
| 14/01/0814 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O GVA GRIMLEY, 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED GVA GRIMLEY (EMPLOYMENT SERVICES ) LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 17/11/9917 November 1999 | NC DEC ALREADY ADJUSTED 03/11/99 |
| 17/11/9917 November 1999 | S366A DISP HOLDING AGM 05/11/99 |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED PINCO 1299 LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 11/11/9911 November 1999 | � NC 1000/100 05/11/99 |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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