Hsg Zander Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 15, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2011-12-31 Cash in hand £436 +16.05% Net Worth £1,976 -40.69% Fixed Assets £5 +19.99% Trade Debtors £846 -103.55% Total assets £2,408 -33.81% Shareholder's funds £1,976 -40.69%
BILFINGER PPP FACILITY MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 03217015 Record last updated Friday, November 5, 2021 12:14:35 AM UTC Official Address C/o Gloucestershire Royal Hospital Great Western Road Kingsholm And Wotton There are 5 companies registered at this street
Postal Code GL13NN Sector Combined facilities support activities
Visits Searches Document Type Publication date Download link Registry Nov 2, 2021 Appointment of a woman Registry Jul 31, 2019 Appointment of a person as Shareholder (Above 75%) Registry Jul 31, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 7, 2019 Appointment of a man as Director and Strategy And Transformation Director Registry Jun 7, 2019 Resignation of one Director (a man) Registry Jun 5, 2019 Appointment of a man as Chatered Accountant and Director Registry Mar 29, 2019 Resignation of one Director (a woman) Registry Jan 31, 2019 Appointment of a man as Managing Director and Director Registry Apr 3, 2018 Appointment of a woman Registry Mar 31, 2018 Resignation of one Director (a man) Registry Jun 5, 2017 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 15, 2013 Annual accounts Registry Sep 24, 2013 Annual return Registry Jan 3, 2013 Company name change Registry Jan 3, 2013 Change of name certificate Financials Dec 14, 2012 Amended accounts Registry Dec 6, 2012 Company name change Registry Dec 6, 2012 Change of name certificate Registry Dec 4, 2012 Company name change Registry Dec 4, 2012 Change of name certificate Financials Oct 26, 2012 Annual accounts Registry Aug 29, 2012 Annual return Registry Aug 28, 2012 Change of particulars for director Financials Dec 2, 2011 Annual accounts Registry Nov 25, 2011 Resignation of one Director Registry Nov 7, 2011 Resignation of one Secretary Registry Nov 7, 2011 Appointment of a person as Secretary Registry Nov 4, 2011 Appointment of a person as Director Registry Oct 17, 2011 Annual return Registry Oct 17, 2011 Resignation of one Director Registry Oct 14, 2011 Appointment of a woman as Director Registry Oct 6, 2011 Resignation of one Director Registry Oct 6, 2011 Appointment of a woman as Director Registry Sep 28, 2011 Appointment of a man as Chartered Accountant and Director Registry Jun 30, 2011 Resignation of one Director (a man) Registry Jun 30, 2011 Appointment of a woman Registry Feb 1, 2011 Appointment of a man as Director Registry Feb 1, 2011 Appointment of a man as Director 3217... Financials Oct 21, 2010 Annual accounts Registry Jun 28, 2010 Annual return Registry Jun 28, 2010 Resignation of one Director Registry Jun 28, 2010 Resignation of one Secretary Registry Jun 28, 2010 Change of particulars for director Registry Jun 28, 2010 Resignation of one Director Registry Jun 28, 2010 Resignation of one Secretary Registry Jun 1, 2010 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Financials Nov 6, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry Mar 28, 2009 Memorandum of association Registry Mar 21, 2009 Annual return Registry Mar 18, 2009 Change of name certificate Registry Feb 13, 2009 Miscellaneous document Registry Feb 13, 2009 Auditor's letter of resignation Financials Dec 23, 2008 Annual accounts Registry Dec 9, 2008 Appointment of a woman as Secretary Registry Dec 9, 2008 Change in situation or address of registered office Registry Dec 9, 2008 Resignation of a secretary Registry Dec 9, 2008 Appointment of a man as Director Registry Sep 10, 2008 Resignation of one Accountant and one Secretary (a man) Financials May 8, 2008 Annual accounts Registry Apr 29, 2008 Resignation of a director Registry Mar 31, 2008 Resignation of one Construction Facilities Manage and one Director (a man) Registry Mar 17, 2008 Change in situation or address of registered office Registry Oct 23, 2007 Appointment of a secretary Registry Oct 23, 2007 Resignation of a director Registry Oct 23, 2007 Resignation of a director 3217... Registry Oct 23, 2007 Resignation of a secretary Registry Oct 19, 2007 Resignation of a secretary 3217... Registry Oct 19, 2007 Resignation of a director Registry Oct 19, 2007 Appointment of a director Registry Aug 17, 2007 Appointment of a man as Director and Construction Facilities Manage Registry Aug 10, 2007 Appointment of a man as Accountant and Secretary Registry Jul 26, 2007 Annual return Registry Jun 15, 2007 Resignation of one Finance Director and one Director (a man) Financials Mar 15, 2007 Annual accounts Registry Nov 27, 2006 Appointment of a director Registry Nov 27, 2006 Appointment of a director 3217... Registry Nov 27, 2006 Resignation of a director Registry Nov 24, 2006 Appointment of a director Registry Nov 24, 2006 Appointment of a director 3217... Registry Nov 24, 2006 Appointment of a director Registry Nov 24, 2006 Resignation of a director Registry Nov 24, 2006 Resignation of a director 3217... Registry Nov 21, 2006 Two appointments: 2 men Registry Nov 21, 2006 Resignation of one Economist and one Director (a man) Registry Oct 10, 2006 Change in situation or address of registered office Registry Aug 18, 2006 Annual return Registry Aug 1, 2006 Appointment of a man as Company Director and Director Registry Aug 1, 2006 Resignation of one Engineer and one Director (a man) Registry Mar 14, 2006 Resignation of a secretary Registry Mar 14, 2006 Appointment of a secretary Registry Mar 1, 2006 Resignation of one Secretary (a man) Registry Mar 1, 2006 Appointment of a man as Secretary Registry Feb 22, 2006 Resignation of a director Registry Sep 30, 2005 Particulars of a mortgage or charge Financials Sep 13, 2005 Annual accounts Registry Jul 31, 2005 Resignation of one Project Manager and one Director (a man) Registry Jul 28, 2005 Annual return Registry Jul 22, 2005 Appointment of a secretary
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