SERVOMEX GROUP LIMITED filing history - Find and update company information

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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)
01 Nov 2013	AP03	Appointment of Mrs Subashini Suriyar as a secretary	View PDF Appointment of Mrs Subashini Suriyar as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mrs Subashini Suriyar as a director	View PDF Appointment of Mrs Subashini Suriyar as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Timothy Brammer as a director	View PDF Termination of appointment of Timothy Brammer as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of Timothy Brammer as a secretary	View PDF Termination of appointment of Timothy Brammer as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Aug 2013	AP01	Appointment of Mr Charles James Hurley as a director	View PDF Appointment of Mr Charles James Hurley as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	TM01	Termination of appointment of Christopher Cottrell as a director	View PDF Termination of appointment of Christopher Cottrell as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	CH01	Director's details changed for Dr Michael James Proctor on 13 December 2012	View PDF Director's details changed for Dr Michael James Proctor on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Christopher Thomas Cottrell on 12 December 2012	View PDF Director's details changed for Mr Christopher Thomas Cottrell on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
24 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CH01	Director's details changed for James Hobby on 20 December 2011	View PDF Director's details changed for James Hobby on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	CH01	Director's details changed for James Hobby on 12 December 2011	View PDF Director's details changed for James Hobby on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
17 Jun 2011	TM01	Termination of appointment of John O'higgins as a director	View PDF Termination of appointment of John O'higgins as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP01	Appointment of Mr Stephen Blair as a director	View PDF Appointment of Mr Stephen Blair as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2011	AP01	Appointment of Mr James Macfarlane as a director	View PDF Appointment of Mr James Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM01	Termination of appointment of Wayne Brazier as a director	View PDF Termination of appointment of Wayne Brazier as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
27 May 2010	CH01	Director's details changed for Timothy John Brammer on 29 April 2010	View PDF Director's details changed for Timothy John Brammer on 29 April 2010 - link opens in a new window - 2 pages (2 pages)

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