INTERSERVE PLC

Company number 00088456

Date	Type	Description	View / Download
21 May 2018	MR01	Registration of charge 000884560032, created on 16 May 2018	(25 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 14,971,993.8	(3 pages)
04 May 2018	MR01	Registration of charge 000884560030, created on 1 May 2018	(91 pages)
04 May 2018	MR01	Registration of charge 000884560031, created on 1 May 2018	(33 pages)
27 Dec 2017	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 000884560029, created on 13 December 2017	(37 pages)
18 Dec 2017	MR01	Registration of charge 000884560028, created on 14 December 2017	(24 pages)
18 Dec 2017	MR01	Registration of charge 000884560027, created on 13 December 2017	(30 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Mark Argent Whiteling as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Timothy Paul Haywood as a director on 30 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Debra Jayne White as a director on 1 September 2017	(2 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)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(195 pages)
02 Feb 2017	AP01	Appointment of Mr Gareth Maitland Edwards as a director on 1 February 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-23 GBP 14,571,412	(12 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(175 pages)
18 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for meetings 10/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2016	TM01	Termination of appointment of Steven Louis Dance as a director on 4 May 2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 14,571,412	(9 pages)