INTERSERVE ENGINEERING LIMITED filing history - Find and update company information

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INTERSERVE ENGINEERING LIMITED

Company number 01261946

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Mar 2015	CH01	Director's details changed for Mr James Thomas Fell on 8 May 2014	View PDF Director's details changed for Mr James Thomas Fell on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Any security interests approved from 12/11/2013 - 23/07/2014 23/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Any security interests approved from 12/11/2013 - 23/07/2014 23/07/2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Daniel Bush as a director on 11 November 2013	View PDF Appointment of Mr Daniel Bush as a director on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Trevor Bradbury as a director on 11 November 2013	View PDF Termination of appointment of Trevor Bradbury as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM02	Termination of appointment of Trevor Bradbury as a secretary on 11 November 2013	View PDF Termination of appointment of Trevor Bradbury as a secretary on 11 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP03	Appointment of Mr Daniel Bush as a secretary on 11 November 2013	View PDF Appointment of Mr Daniel Bush as a secretary on 11 November 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2013	TM01	Termination of appointment of Benjamin Edward Badcock as a director on 24 April 2013	View PDF Termination of appointment of Benjamin Edward Badcock as a director on 24 April 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr James Thomas Fell as a director on 24 April 2013	View PDF Appointment of Mr James Thomas Fell as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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