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Persons with significant control. Psc name: Equans Fm Limited. Change date: 2022-10-11. |
2023-11-29 |
View Report |
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Officers. Officer name: Bilal Hashim Lala. Termination date: 2023-04-30. |
2023-05-02 |
View Report |
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Officers. Appointment date: 2023-05-01. Officer name: Mr Edward Michael Peeke. |
2023-05-02 |
View Report |
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Confirmation statement. Statement with updates. |
2023-02-27 |
View Report |
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Accounts. Accounts type full. |
2023-01-05 |
View Report |
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Mortgage. Charge number: 1. |
2022-11-01 |
View Report |
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Address. Old address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England. New address: First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU. Change date: 2022-10-11. |
2022-10-11 |
View Report |
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Officers. Termination date: 2022-07-15. Officer name: Sarah Gregory. |
2022-07-27 |
View Report |
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Officers. Officer name: Pieter Marie Gustaaf Moens. Appointment date: 2022-07-16. |
2022-07-27 |
View Report |
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Persons with significant control. Psc name: Engie Fm Limited. Change date: 2022-04-04. |
2022-05-25 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-07 |
View Report |
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Officers. Officer name: Mr Bilal Hashim Lala. Appointment date: 2022-03-01. |
2022-03-02 |
View Report |
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Officers. Officer name: Lee Kitchen. Termination date: 2021-12-31. |
2022-01-05 |
View Report |
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Officers. Appointment date: 2021-12-21. Officer name: Scott Paul Birch. |
2021-12-22 |
View Report |
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Accounts. Accounts type full. |
2021-12-21 |
View Report |
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Officers. Officer name: Mark Trevor Harris. Termination date: 2021-11-30. |
2021-12-06 |
View Report |
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Address. Old address: 4th Floor, 6 Bevis Marks London EC3A 7AF England. New address: 4th Floor 6 Marks London EC3A 7BA. |
2021-10-27 |
View Report |
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Address. Old address: Level 20 25 Canada Square London E14 5LQ England. New address: 4th Floor, 6 Bevis Marks London EC3A 7AF. |
2021-10-06 |
View Report |
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Address. New address: Level 20 25 Canada Square London E14 5LQ. |
2021-10-04 |
View Report |
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Address. Old address: Level 19 25 Canada Square London E14 5LQ England. New address: Level 20 25 Canada Square London E14 5LQ. |
2021-03-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-02-26 |
View Report |
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Accounts. Accounts type full. |
2021-01-11 |
View Report |
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Officers. Appointment date: 2020-12-17. Officer name: Mr Mark Trevor Harris. |
2021-01-06 |
View Report |
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Officers. Officer name: Lee Kitchen. Appointment date: 2020-12-17. |
2020-12-23 |
View Report |
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Officers. Termination date: 2020-12-16. Officer name: Bilal Hashim Lala. |
2020-12-23 |
View Report |
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Officers. Officer name: Samuel Hockman. Termination date: 2020-12-16. |
2020-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-27 |
View Report |
|
Accounts. Accounts type full. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-26 |
View Report |
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Officers. Termination date: 2018-09-30. Officer name: David Anthony Sheridan. |
2018-10-01 |
View Report |
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Accounts. Accounts type full. |
2018-07-17 |
View Report |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Samuel Hockman. |
2018-03-12 |
View Report |
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Officers. Officer name: Mr Bilal Hashim Lala. Appointment date: 2018-01-01. |
2018-03-12 |
View Report |
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Officers. Termination date: 2018-01-01. Officer name: Mark Gallacher. |
2018-03-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-26 |
View Report |
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Officers. Officer name: Mr David Anthony Sheridan. Appointment date: 2018-01-01. |
2018-01-15 |
View Report |
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Officers. Termination date: 2018-01-10. Officer name: Nicola Elizabeth Anne Lovett. |
2018-01-15 |
View Report |
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Accounts. Accounts type full. |
2017-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-28 |
View Report |
|
Accounts. Accounts type full. |
2016-08-05 |
View Report |
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Change of name. Description: Company name changed cofathec sale pfi LIMITED\certificate issued on 29/02/16. |
2016-02-29 |
View Report |
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Change of name. Change of name notice. |
2016-02-29 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
View Report |
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Officers. Officer name: Mr Mark Gallacher. Appointment date: 2016-01-01. |
2016-02-15 |
View Report |
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Officers. Officer name: Ms Nicola Elizabeth Anne Lovett. Appointment date: 2016-01-01. |
2016-02-04 |
View Report |
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Officers. Termination date: 2016-01-31. Officer name: Richard John Blumberger. |
2016-02-04 |
View Report |
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Officers. Termination date: 2015-12-21. Officer name: Colin Stephen Hale. |
2016-02-01 |
View Report |
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Address. New address: Level 19 25 Canada Square London E14 5LQ. |
2015-10-05 |
View Report |
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Address. New address: Level 19 25 Canada Square London E14 5LQ. |
2015-10-05 |
View Report |
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Accounts. Accounts type full. |
2015-10-04 |
View Report |
