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INTERSERVE HOLDINGS LIMITED

Company number 00252221

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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)
19 Dec 2017	MR01	Registration of charge 002522210005, created on 13 December 2017	View PDF Registration of charge 002522210005, created on 13 December 2017 - link opens in a new window - 37 pages (37 pages)
18 Dec 2017	MR01	Registration of charge 002522210003, created on 13 December 2017	View PDF Registration of charge 002522210003, created on 13 December 2017 - link opens in a new window - 25 pages (25 pages)
18 Dec 2017	MR01	Registration of charge 002522210002, created on 13 December 2017	View PDF Registration of charge 002522210002, created on 13 December 2017 - link opens in a new window - 26 pages (26 pages)
18 Dec 2017	MR01	Registration of charge 002522210004, created on 13 December 2017	View PDF Registration of charge 002522210004, created on 13 December 2017 - link opens in a new window - 26 pages (26 pages)
18 Dec 2017	MR01	Registration of charge 002522210001, created on 13 December 2017	View PDF Registration of charge 002522210001, created on 13 December 2017 - link opens in a new window - 19 pages (19 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017	View PDF Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Jun 2017	AP01	Appointment of Mr Daniel Bush as a director on 6 June 2017	View PDF Appointment of Mr Daniel Bush as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,940,254.5	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,940,254.5 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3,940,254.5	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3,940,254.5 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 16 pages (16 pages)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	TM01	Termination of appointment of John Henry Vyse as a director on 3 April 2012	View PDF Termination of appointment of John Henry Vyse as a director on 3 April 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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INTERSERVE HOLDINGS LIMITED

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