INTERSERVE INVESTMENTS LIMITED

Company number 00074643

Date	Type	Description	View / Download
15 Mar 2020	MR01	Registration of charge 000746430004, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 000746430003, created on 14 October 2019	(116 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
09 May 2019	TM01	Termination of appointment of Robert James Marsden as a director on 30 April 2019	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 000746430001 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 000746430002, created on 15 March 2019	(82 pages)
06 Mar 2019	TM01	Termination of appointment of Douglas Iain Sutherland as a director on 28 February 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Christopher Richard Field as a director on 21 December 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
07 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
04 May 2018	MR01	Registration of charge 000746430001, created on 1 May 2018	(91 pages)
30 Nov 2017	TM01	Termination of appointment of Timothy Paul Haywood as a director on 30 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Sep 2017	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for Mr Timothy Paul Haywood on 7 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Interserve Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Asela Premachandra as a director on 6 April 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,232,854	(8 pages)
07 Dec 2015	AP03	Appointment of Mr Richard Keen as a secretary on 18 September 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)