MORRISON FACILITIES SERVICES LIMITED

Company number SC120550

Date	Type	Description	View / Download
29 Nov 2012	TM01	Termination of appointment of Adrian Montague as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Guy Wakeley as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of James Robinson as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Scott Longhurst as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Geoffrey Shepheard as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Edward Brown as a director	(1 page)
29 Nov 2012	AP03	Appointment of Mr Ben Robert Westran as a secretary	(1 page)
29 Nov 2012	AP01	Appointment of Mr Andrew Christopher Melville Smith as a director	(2 pages)
31 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012	(21 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 March 2005 GBP 10,000,000	(2 pages)
29 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2012	(10 pages)
18 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
18 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(52 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(9 pages)
09 Nov 2010	AD01	Registered office address changed from Ellismuir Way Tannochside Park Uddingston Glasgow G71 5QA on 9 November 2010	(2 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(41 pages)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 29/06/2010	(43 pages)
21 Jun 2010	AP03	Appointment of Charlotte Samantha Jane Cross as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Michael Tomasz as a secretary	(1 page)
20 May 2010	CH01	Director's details changed for James Michael Robinson on 20 May 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
23 Apr 2010	CH01	Director's details changed for Guy Richard Wakeley on 14 April 2010	(2 pages)