Facility Management UK Limited

Company Name	Facility Management UK Limited
Company Status	Active
Company Number	04048782
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 9 months ago)
Previous Name	Liftdirect Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Iain McGregor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Secretary Name	Brendan Corcoran
Status	Current
Appointed	11 February 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	David McNamara
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Gartland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Mihai Diac
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Glenn Pope
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Michael Conry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2023(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Daniel Joseph Curtin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Director Commercial
Correspondence Address	3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland

Director Name	Kevin McNamara
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Executive Director
Correspondence Address	10 Willows Castletown Celbridge County Kildare Irish

Director Name	Ann Markey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Financial Controller
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Secretary Name	Ann Markey
Nationality	Irish
Status	Resigned
Appointed	11 September 2000(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2001)
Role	Financial Controller
Correspondence Address	14 Mather Road North Mount Merrion County Dublin Irish

Secretary Name	Bart Moriarty
Nationality	Irish
Status	Resigned
Appointed	16 January 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2004)
Role	Operations Director
Correspondence Address	25 Coolkill Sandyford Dublin 18 Irish

Director Name	John Lynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2004)
Role	Engineering Manager
Correspondence Address	2 Pine Court Blackrock Co Dublin Irish

Director Name	Bart Moriarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2006)
Role	Operations Director
Correspondence Address	25 Coolkill Sandyford Dublin 18 Irish

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2004(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 September 2005)
Role	Executive Dorector
Country of Residence	Ireland
Correspondence Address	97 Avoca Park Blackrock County Dublin

Director Name	Kieran Paul Duignan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	145 Barrington Road Properous Co. Kildare Irish

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	01 December 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	John McSweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2007)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	41 Oak Dene Ballinaciea Road Killiney Co Dublin Irish

Director Name	Vincent Flynn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2006(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2011)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	70 Brighton Square Rathgar Dublin 6 Irish

Director Name	Oliver Brogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2011)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	2 Kempton Park Navan Road Dublin Ireland

Director Name	David Kennedy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2007)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	53 Sycamore Road Mount Merrion Co Dublin Irish

Director Name	Aisling Kennelly
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2011)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	17 Riverwood Dale Castleknock Dublin 15 Irish

Director Name	Michael O'Brien
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	301 Orwell Park Grove Templegate Dublin 6w Ireland

Director Name	Peter Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	21 Cedar Drive Dunboyne Co. Meath

Director Name	Marie Moriarty
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block 8 Apt 173 Premier Square Finglas Dublin Dublin 11

Director Name	Kenneth Johnston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	3 Kilmorane Heights Kilrush Road Ennis Co. Clare

Director Name	Patrick Timothy Keane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2013(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Parson's Hall Maynooth

Director Name	Victoria O'Brien
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Director Name	Garry Kavanagh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Philipsburg Avenue Fairview Dublin 3

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2015(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch St London EC3V 0EH

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mark Fogarty
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hibernianwindpower.ie

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Esb Asset Development Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,624,000
Gross Profit	£4,397,000
Net Worth	£9,738,000
Cash	£10,698,000
Current Liabilities	£5,309,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Filing History

20 August 2020	Full accounts made up to 31 December 2019 (23 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 March 2020	Appointment of David Mcnamara as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Mark Fogarty as a director on 6 March 2020 (1 page)
11 March 2020	Termination of appointment of Martin Stronge as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of John Gartland as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of Mihai Diac as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Paul Gerard Smith as a director on 6 March 2020 (1 page)
13 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
13 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
2 September 2019	Termination of appointment of Michael O'brien as a director on 31 August 2019 (1 page)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
23 July 2019	Full accounts made up to 31 December 2018 (23 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
11 April 2019	Appointment of Iain Mcgregor as a director on 5 April 2019 (2 pages)
31 January 2019	Termination of appointment of Jacinta Ryan as a director on 14 January 2019 (1 page)
25 January 2019	Appointment of Martin Stronge as a director on 14 January 2019 (2 pages)
21 September 2018	Notification of Esb Asset Development Uk Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (23 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
20 July 2017	Appointment of Paul Gerard Smith as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Paul Gerard Smith as a director on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
4 May 2017	Appointment of Mark Fogarty as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mark Fogarty as a director (2 pages)
4 May 2017	Appointment of Mark Fogarty as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mark Fogarty as a director (2 pages)
13 October 2016	Termination of appointment of Garry Kavanagh as a director on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Garry Kavanagh as a director on 13 October 2016 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (23 pages)
4 August 2016	Full accounts made up to 31 December 2015 (23 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
28 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (7 pages)
1 February 2016	Appointment of Michael O'brien as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Michael O'brien as a director on 1 January 2016 (2 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of John Healy as a director on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Victoria O'brien as a director on 26 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
1 July 2014	Termination of appointment of Suzanne Ward as a director (1 page)
1 July 2014	Appointment of Garry Kavanagh as a director (2 pages)
1 July 2014	Termination of appointment of Marion Quane as a director (1 page)
1 July 2014	Appointment of Garry Kavanagh as a director (2 pages)
1 July 2014	Appointment of Jacinta Ryan as a director (2 pages)
1 July 2014	Appointment of Jacinta Ryan as a director (2 pages)
1 July 2014	Termination of appointment of Suzanne Ward as a director (1 page)
1 July 2014	Termination of appointment of Marion Quane as a director (1 page)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
17 January 2014	Appointment of Marion Eileen Quane as a director (2 pages)
17 January 2014	Appointment of Marion Eileen Quane as a director (2 pages)
9 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
9 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
8 January 2014	Termination of appointment of Patrick Keane as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of Victoria O'brien as a director (2 pages)
8 January 2014	Termination of appointment of John O'sullivan as a director (1 page)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of Suzanne Ward as a director (2 pages)
8 January 2014	Termination of appointment of Patrick Keane as a director (1 page)
8 January 2014	Termination of appointment of Joseph Scally as a director (1 page)
8 January 2014	Appointment of Victoria O'brien as a director (2 pages)
8 January 2014	Appointment of Suzanne Ward as a director (2 pages)
8 January 2014	Termination of appointment of Michael O'brien as a director (1 page)
8 January 2014	Termination of appointment of John O'sullivan as a director (1 page)
8 January 2014	Termination of appointment of Joseph Scally as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (7 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (7 pages)
17 April 2013	Appointment of Patrick Timothy Keane as a director (2 pages)
17 April 2013	Appointment of Patrick Timothy Keane as a director (2 pages)
1 February 2013	Termination of appointment of Kenneth Johnston as a director (1 page)
1 February 2013	Termination of appointment of Kenneth Johnston as a director (1 page)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
9 October 2012	Appointment of Kenneth Johnston as a director (2 pages)
9 October 2012	Appointment of Kenneth Johnston as a director (2 pages)
4 October 2012	Termination of appointment of Peter Davis as a director (1 page)
4 October 2012	Termination of appointment of Marie Moriarty as a director (1 page)
4 October 2012	Termination of appointment of Marie Moriarty as a director (1 page)
4 October 2012	Termination of appointment of Peter Davis as a director (1 page)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 December 2011	Termination of appointment of Vincent Flynn as a director (1 page)
9 December 2011	Termination of appointment of Vincent Flynn as a director (1 page)
9 December 2011	Termination of appointment of Gerry Tallon as a director (1 page)
9 December 2011	Termination of appointment of Gerry Tallon as a director (1 page)
9 December 2011	Termination of appointment of Oliver Brogan as a director (1 page)
9 December 2011	Termination of appointment of Oliver Brogan as a director (1 page)
24 November 2011	Appointment of Peter Davis as a director (2 pages)
24 November 2011	Appointment of Peter Davis as a director (2 pages)
24 November 2011	Appointment of Joseph Scally as a director (2 pages)
24 November 2011	Appointment of Joseph Scally as a director (2 pages)
24 November 2011	Appointment of Marie Moriarty as a director (2 pages)
24 November 2011	Appointment of Marie Moriarty as a director (2 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
25 February 2011	Appointment of Gerry Tallon as a director (2 pages)
25 February 2011	Appointment of Gerry Tallon as a director (2 pages)
24 February 2011	Termination of appointment of Aisling Kennelly as a director (1 page)
24 February 2011	Termination of appointment of Aisling Kennelly as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (15 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 September 2009	Full accounts made up to 31 December 2008 (14 pages)
28 August 2009	Return made up to 27/08/09; full list of members (4 pages)
28 August 2009	Return made up to 27/08/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 August 2008	Return made up to 27/08/08; full list of members (4 pages)
29 August 2008	Return made up to 27/08/08; full list of members (4 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Director appointed michael o'brien (2 pages)
27 August 2008	Appointment terminated director john redmond (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Return made up to 27/08/07; full list of members (3 pages)
19 September 2007	Return made up to 27/08/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	Return made up to 27/08/06; full list of members (8 pages)
12 September 2006	Return made up to 27/08/06; full list of members (8 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
2 September 2005	Return made up to 27/08/05; full list of members (8 pages)
2 September 2005	Return made up to 27/08/05; full list of members (8 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Return made up to 27/08/04; full list of members (7 pages)
21 September 2004	Return made up to 27/08/04; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
10 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 September 2001	Return made up to 27/08/01; full list of members (5 pages)
6 September 2001	Return made up to 27/08/01; full list of members (5 pages)
27 March 2001	Company name changed liftdirect LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed liftdirect LIMITED\certificate issued on 27/03/01 (2 pages)
12 March 2001	New director appointed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New secretary appointed (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
8 August 2000	Incorporation (13 pages)
8 August 2000	Incorporation (13 pages)

Facility Management UK Limited

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