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INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Company number 10278178

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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)
03 Apr 2019 AP01 Appointment of Mrs Lesley Anne Wallace as a director on 1 April 2019
18 Feb 2019 AP01 Appointment of Ms Rebecca Jane Hilde Ganz as a director on 1 February 2019
18 Feb 2019 TM01 Termination of appointment of Stephen Tyldsley as a director on 5 February 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 TM01 Termination of appointment of James Mawrey as a director on 18 December 2018
19 Dec 2018 TM01 Termination of appointment of Bilkis Ismail as a director on 18 December 2018
30 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr John Fitzgerald Coyne as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of James Mark Harrison as a director on 30 June 2018
19 Jun 2018 TM01 Termination of appointment of Andrea Bennett as a director on 8 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
01 Jun 2018 AP01 Appointment of Miss Bilkis Ismail as a director on 24 May 2018
01 Jun 2018 AP01 Appointment of Mr James Mawrey as a director on 1 April 2018
08 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC02 Notification of Bolton Nhs Foundation Trust as a person with significant control on 7 September 2016
12 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Jul 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 7 September 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 12,435,256.00
18 Apr 2017 AP01 Appointment of Mr Robert James Tarry as a director on 6 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Andrea Bennett as a director on 6 December 2016
06 Dec 2016 AP01 Appointment of Mrs Andrea Bennett as a director on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Simon Charles Worthington as a director on 5 December 2016