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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)
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2010 CC04 Statement of company's objects
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
26 Jun 2009 363a Return made up to 21/06/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 17/09/2008
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Jun 2006 363a Return made up to 21/06/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2005 363a Return made up to 21/06/05; full list of members
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363s Return made up to 21/06/04; full list of members
16 Jul 2003 363s Return made up to 21/06/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 288a New secretary appointed