- Company Overview for ENTSERV UK LIMITED (00053419)
- Filing history for ENTSERV UK LIMITED (00053419)
- People for ENTSERV UK LIMITED (00053419)
- Charges for ENTSERV UK LIMITED (00053419)
- More for ENTSERV UK LIMITED (00053419)
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) |
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26 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
13 Apr 2009 | 288b | Appointment terminated director juzer shaikhali | |
13 Apr 2009 | 288a | Director appointed mr juzer shaikhali | |
27 Feb 2009 | AUD | Auditor's resignation | |
06 Feb 2009 | RESOLUTIONS |
Resolutions
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|
15 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 2008 | RESOLUTIONS |
Resolutions
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11 Nov 2008 | 288a | Director appointed mark lewthwaite | |
11 Nov 2008 | 288b | Appointment terminated director mark lambton | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Oct 2008 | 288a | Director appointed stephen gill | |
29 Sep 2008 | 288a | Director appointed mark norman lambton | |
29 Sep 2008 | 288a | Secretary appointed james ormrod | |
26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from lansdowne house (2ND floor) berkeley square london W1J 6ER | |
25 Sep 2008 | 288b | Appointment terminated director kevin jones | |
25 Sep 2008 | 288b | Appointment terminated director shaun poole | |
25 Sep 2008 | 288b | Appointment terminated director william thomas | |
25 Sep 2008 | 288b | Appointment terminated director huw owen | |
25 Sep 2008 | 288b | Appointment terminated director mark lewthwaite | |
25 Sep 2008 | 288b | Appointment terminated director robert fry | |
25 Sep 2008 | 288b | Appointment terminated director sean finnan | |
25 Sep 2008 | 288b | Appointment terminated secretary eds secretarial services LIMITED | |
25 Sep 2008 | 288b | Appointment terminated director stephen beesley | |
20 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
15 May 2008 | 288a | Director appointed sir robert alan fry |