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SERVOMEX GROUP LIMITED

Company number 02170458

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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)
14 Jan 2019 TM01 Termination of appointment of James Hobby as a director on 1 January 2019
31 Aug 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 TM01 Termination of appointment of Charles James Hurley as a director on 2 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Feb 2018 AP01 Appointment of Mr Trevor Martin Sands as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Ms Catherine Sian Haynes as a director on 20 February 2018
13 Jun 2017 AA Full accounts made up to 31 December 2016
05 May 2017 TM01 Termination of appointment of Subashini Suriyar as a director on 30 April 2017
05 May 2017 TM02 Termination of appointment of Subashini Suriyar as a secretary on 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Ms Joanna Christine Hallas on 10 March 2017
19 Jul 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,426,119
28 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 CH01 Director's details changed for Ms Joanna Christine Hallas on 29 April 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,426,119
09 Dec 2014 AUD Auditor's resignation
02 Dec 2014 AUD Auditor's resignation
17 Nov 2014 AP01 Appointment of Ms Victoria Anne Louise Hammond as a director on 12 November 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 TM01 Termination of appointment of James Macfarlane as a director on 31 July 2014
17 Jun 2014 AP01 Appointment of Mrs Joanna Christine Hallas as a director
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4,426,119
14 Mar 2014 TM01 Termination of appointment of Michael Proctor as a director
04 Mar 2014 TM01 Termination of appointment of Stephen Blair as a director