INTERSERVE PLC filing history - Find and update company information

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INTERSERVE PLC

Company number 00088456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2016	TM01	Termination of appointment of Norman Roy Blackwell as a director on 29 February 2016	View PDF Termination of appointment of Norman Roy Blackwell as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Mr Russell John King on 6 January 2016	View PDF Director's details changed for Mr Russell John King on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Glyn Anthony Barker as a director on 1 January 2016	View PDF Appointment of Mr Glyn Anthony Barker as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 14,520,747.7	View PDF Annual return made up to 21 June 2015 no member list Statement of capital on 2015-07-01 GBP 14,520,747.7 - link opens in a new window - 65 pages (65 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 178 pages (178 pages)
26 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/05/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 12/05/2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Leslie Gray Cullen as a director on 12 May 2015	View PDF Termination of appointment of Leslie Gray Cullen as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 14,520,747.7	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 14,520,747.7 - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 14,425,965.9 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 14,391,761.7 - link opens in a new window - 9 pages (9 pages)
01 Sep 2014	AP01	Appointment of Mr Russell John King as a director on 1 September 2014	View PDF Appointment of Mr Russell John King as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of David Allan Thorpe as a director on 31 August 2014	View PDF Termination of appointment of David Allan Thorpe as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014	View PDF Appointment of Mr Nicholas Robin Salmon as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-24 GBP 14,390,896.2	View PDF Annual return made up to 21 June 2014 no member list Statement of capital on 2014-07-24 GBP 14,390,896.2 - link opens in a new window - 62 pages (62 pages)
20 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 172 pages (172 pages)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting other than agm called not less than 14 days notice 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting other than agm called not less than 14 days notice 13/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 14,390,896.2000 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 14,204,758.6 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 14,203,258.6	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 14,203,258.6 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 14,200,458.60 - link opens in a new window - 6 pages (6 pages)

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