ENTSERV UK LIMITED

Company number 00053419

Date	Type	Description	View / Download
28 Nov 2016	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 24 November 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 10 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Marc Edward Waters as a director on 10 October 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 October 2015	(44 pages)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 157,580,002	(5 pages)
03 May 2016	CERTNM	Company name changed hp enterprise services uk LTD\certificate issued on 03/05/16 CONNOT ‐ Change of name notice	(3 pages)
28 Nov 2015	AA	Full accounts made up to 31 October 2014	(46 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 157,580,002	(3 pages)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 July 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 157,580,001	(5 pages)
06 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/10/2014	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	(1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 157,580,000 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015	(4 pages)
29 Oct 2014	AP01	Appointment of Ms Jacqueline Ferguson as a director on 28 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Craig Alaister Wilson as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Tara Dawn Trower as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Peter Stuart Andrew Bladen as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Mark Antony Birch as a director on 28 October 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 31 October 2013	(47 pages)
09 Jul 2014	TM01	Termination of appointment of Sharon Grayson as a director	(1 page)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 157,580,000	(7 pages)
14 May 2014	AP01	Appointment of Ms Tara Dawn Trower as a director	(2 pages)
14 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
14 May 2014	TM01	Termination of appointment of Roberto Putland as a director	(1 page)
14 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)

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