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INTERSERVE ENGINEERING LIMITED

Company number 01261946

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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)
17 Sep 2021 AA01 Previous accounting period extended from 29 December 2020 to 29 June 2021
31 Jul 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 29 July 2021
30 Jul 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
11 Mar 2021 AA Full accounts made up to 31 December 2019
04 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 3 February 2021
03 Feb 2021 TM02 Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
04 Dec 2020 PSC05 Change of details for West's Group International Limited as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012619460008
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012619460003
18 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 012619460004
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012619460006
18 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 012619460007
18 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 012619460005
15 Mar 2020 MR01 Registration of charge 012619460008, created on 27 February 2020
15 Mar 2020 MR01 Registration of charge 012619460007, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2019 MR01 Registration of charge 012619460005, created on 14 October 2019
23 Oct 2019 MR01 Registration of charge 012619460006, created on 14 October 2019
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates