BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

Date	Type	Description	View / Download
26 Apr 2015	AP01	Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015	(2 pages)
26 Apr 2015	AP03	Appointment of Mr Andrew John Gordon Chater as a secretary on 10 April 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of David Charles Wilton as a director on 10 April 2015	(1 page)
04 Nov 2014	CH01	Director's details changed for Mr Adrian Richard Berwick on 26 September 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,550,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
18 Sep 2014	AP01	Appointment of Mr Paul Desmond Bryan as a director on 1 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Richard Singleton as a director on 1 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Adrian Richard Berwick as a director on 1 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr James Alexander Spencer Withey as a director on 1 September 2014	(2 pages)
28 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Jan 2014	CERTNM	Company name changed sgp property & facilities management LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,550,000	(5 pages)
21 Aug 2013	AP03	Appointment of Mr David Charles Wilton as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of Richard Singleton as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of John Talbot as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Martin John Holt as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr David Charles Wilton as a director	(2 pages)
21 Aug 2013	TM02	Termination of appointment of Peter Hall as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Peter Hall as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of Yvonne Monaghan as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Kevin Elliott as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Gerry Askew as a director	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/08/2013	(15 pages)