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JOHNSON SERVICE GROUP PLC

Company number 00523335

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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)
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Paul Stephen Moody as a director
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 24,932,442.9
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 24,931,672.90
17 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 33
12 Oct 2009 CH01 Director's details changed for John Andrew Talbot on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Christopher Sander on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Kevin Paul Elliott on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Paul Derek Ogle on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Richard Brock Gatenby on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Bernard Del Mar on 1 October 2009
12 Oct 2009 CH01 Director's details changed for William Mervyn Frew Carey Shannon on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Yvonne May Monaghan on 1 October 2009
08 Oct 2009 MISC Amended form 288A
01 Oct 2009 288b Appointment terminated director judith wilcox
28 Jul 2009 288c Director's change of particulars / paul ogle / 24/07/2009
15 Jun 2009 288c Director's change of particulars / christopher sander / 19/05/2009
10 Jun 2009 363a Return made up to 30/05/09; bulk list available separately
13 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2009 288a Director appointed william mervyn frew carey shannon
28 Mar 2009 AA Group of companies' accounts made up to 31 December 2008