ENTSERV UK LIMITED

Company number 00053419

Date	Type	Description	View / Download
25 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
10 May 2013	AA	Full accounts made up to 31 October 2012	(41 pages)
29 Oct 2012	AP01	Appointment of Mark Antony Birch as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Craig Alaister Wilson as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Richard Lloyd Trevor as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mrs Sharon Lesley Grayson as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(41 pages)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Dec 2011	CC04	Statement of company's objects	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Sharon Grayson as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Juzer Shaikhali as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Roberto Putland as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Mark Birch as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2011	SH08	Change of share class name or designation	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Roberto Adriano Putland as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Thomas Perkins as a director	(1 page)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 October 2010	(50 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(8 pages)