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ENTSERV UK LIMITED

Company number 00053419

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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