- Company Overview for A&C FACILITIES UK LIMITED (13453461)
- Filing history for A&C FACILITIES UK LIMITED (13453461)
- People for A&C FACILITIES UK LIMITED (13453461)
- More for A&C FACILITIES UK LIMITED (13453461)
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) |
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01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
07 Feb 2024 | PSC01 | Notification of Tony John Barry as a person with significant control on 22 August 2023 | |
07 Feb 2024 | PSC01 | Notification of Paul Crew as a person with significant control on 22 August 2023 | |
07 Feb 2024 | PSC07 | Cessation of Campre Gestion Y Promocion Sl as a person with significant control on 22 August 2023 | |
17 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 22 August 2023
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17 Oct 2023 | SH03 | Purchase of own shares. | |
23 Aug 2023 | TM01 | Termination of appointment of Nicolas Rasposo as a director on 21 August 2023 | |
23 Aug 2023 | TM01 | Termination of appointment of Jorge Buceta Freire as a director on 22 August 2023 | |
27 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
18 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
04 Apr 2022 | PSC02 | Notification of Campre Gestion Y Promocion Sl as a person with significant control on 18 February 2022 | |
30 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 30 March 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
04 Aug 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 March 2022 | |
07 Jul 2021 | RESOLUTIONS |
Resolutions
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17 Jun 2021 | AP01 | Appointment of Mr Jorge Buceta Freire as a director on 17 June 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr Paul Crew as a director on 17 June 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr Nicolas Rasposo as a director on 17 June 2021 | |
14 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-14
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