AEGIS FACILITIES LTD

Company Documents

DateDescription
15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
7 KENSWORTH GATE 200-204 HIGH STREET SOUTH
DUNSTABLE
LU6 3HS
ENGLAND

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
ALBANY HOUSE 11 GEORGE STREET WEST
LUTON
BEDFORDSHIRE
LU1 2BJ

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH FAZAL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/08/1620 August 2016 DISS40 (DISS40(SOAD))

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18/08/1618 August 2016 Annual return made up to 19 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/08/1525 August 2015 Annual return made up to 19 May 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH FAZAL / 30/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WARD

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01/09/141 September 2014 DIRECTOR APPOINTED ABDULLAH FAZAL

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
SUITE 412 JANSEL HOUSE
HITCHIN ROAD
LUTON
LU2 7XN
ENGLAND

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31/08/1431 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1431 August 2014 COMPANY NAME CHANGED CAVA FACILITIES UK LIMITED
CERTIFICATE ISSUED ON 31/08/14

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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