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Dato Capital United Kingdom

First Choice Facilities LTD

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Reports

Extended Company Report with Annual Accounts FIRST CHOICE FACILITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03771944
Record last updated Tuesday, April 24, 2018 11:03:13 AM UTC
Official Address Security House The Summit Hanworth Road Sunbury On Thames Middlesex United Kingdom Tw165db East, Sunbury East
There are 6 companies registered at this street
Postal Code TW165DB
Sector Repair of other equipment

Charts

Visits

FIRST CHOICE FACILITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2017 Appointment of a man as Director and Finance Director Transformation Appointment of a man as Director and Finance Director Transformation
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 24, 2014 Change of registered office address Change of registered office address
Registry Dec 17, 2014 Statement of companies objects Statement of companies objects
Registry Dec 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Resignation of one Director 3771... Resignation of one Director 3771...
Registry Nov 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Resignation of one Director 3771... Resignation of one Director 3771...
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2014 Appointment of a man as Director 3771... Appointment of a man as Director 3771...
Registry Nov 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 18, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 18, 2014 Rereg pri-plc Rereg pri-plc
Registry Nov 18, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 23, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Sep 9, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 9, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 18, 2014 Annual return Annual return
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 9, 2013 Return of allotment of shares Return of allotment of shares
Registry May 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 2, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Appointment of a man as Service Director and Director Appointment of a man as Service Director and Director
Registry Jun 7, 2012 Annual return Annual return
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 3771... Change of particulars for director 3771...
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Change of particulars for director 3771... Change of particulars for director 3771...
Registry May 31, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 3771... Change of particulars for director 3771...
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Jan 19, 2009 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Annual return Annual return
Registry Dec 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a woman Appointment of a woman
Registry Jun 25, 2007 Resignation of one Director (a man) and one Fire Systems Resignation of one Director (a man) and one Fire Systems
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 28, 2006 Annual return Annual return
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry May 7, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2004 Appointment of a man as Fire Systems and Secretary Appointment of a man as Fire Systems and Secretary
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Dec 11, 2002 Re-registration of a company from private to public Re-registration of a company from private to public

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