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SALE PFI FM LIMITED

Company number 04324862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Nov 2023 PSC05 Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
02 May 2023 TM01 Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
02 May 2023 AP01 Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
18 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
11 Oct 2022 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
27 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
27 Jul 2022 TM02 Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
25 May 2022 PSC05 Change of details for Engie Fm Limited as a person with significant control on 4 April 2022
04 Apr 2022 CERTNM Company name changed cofathec facilities management LTD\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-18
08 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 AP01 Appointment of Scott Paul Birch as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Samuel Hockman as a director on 28 February 2022
06 Dec 2021 TM01 Termination of appointment of Mark Trevor Harris as a director on 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
21 Oct 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
06 Oct 2021 AD02 Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
04 Oct 2021 AD03 Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
10 Aug 2021 TM01 Termination of appointment of Lee Kitchen as a director on 30 June 2021
10 Aug 2021 AP01 Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021
10 Aug 2021 AP01 Appointment of Mr Samuel Hockman as a director on 1 July 2021
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Mark Trevor Harris as a director on 17 December 2020