CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/01/2430 January 2024 | Appointment of Mrs Ravinder Saluja as a director on 2024-01-30 |
| 25/01/2425 January 2024 | Termination of appointment of Simone Savi as a director on 2023-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 03/05/233 May 2023 | Appointment of Mr George William Roberts as a director on 2023-04-24 |
| 03/05/233 May 2023 | Termination of appointment of Manuel Uria Fernandez as a director on 2023-04-24 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/05/2216 May 2022 | Appointment of Simone Savi as a director on 2022-05-09 |
| 13/05/2213 May 2022 | Termination of appointment of Ashley Thompson as a director on 2022-04-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR THOMAS DEVEREAUX |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | COMPANY NAME CHANGED CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 08/05/13 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTWICH |
| 01/08/121 August 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 09/05/119 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BUNCE / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM BONES / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BUNCE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYCE PRESTWICH / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 31/07/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 05/12/085 December 2008 | DIRECTOR RESIGNED SIMON ELMER |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 06/05/086 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0626 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED CUSHMAN & WAKEFIELD HEALEY & BAK ER MANAGEMENT SERVICES (UK) LIMI TED CERTIFICATE ISSUED ON 08/03/06 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | COMPANY NAME CHANGED TWENTY NINE SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/03 |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 29 ST GEORGE ST HANOVER SQUARE LONDON W1A 3BG |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/06/916 June 1991 | S386 DISP APP AUDS 15/05/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/12/8829 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/12/879 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/871 November 1987 | ALTER MEM AND ARTS 051087 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/01/849 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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