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SERVEQUIP LIMITED

Company number 01065251

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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)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AP01	Appointment of Mr Neill Thomas Pearson as a director	View PDF Appointment of Mr Neill Thomas Pearson as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	SH06	Cancellation of shares. Statement of capital on 7 January 2011 GBP 43,522	View PDF Cancellation of shares. Statement of capital on 7 January 2011 GBP 43,522 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2010	SH19	Statement of capital on 21 June 2010 GBP 49,570	View PDF Statement of capital on 21 June 2010 GBP 49,570 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CAP-SS	Solvency statement dated 18/06/10	View PDF Solvency statement dated 18/06/10 - link opens in a new window - 1 page (1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	CH01	Director's details changed for Mr Raymond John Cumbo on 1 January 2010	View PDF Director's details changed for Mr Raymond John Cumbo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Donald Hales on 31 January 2010	View PDF Director's details changed for Mr Donald Hales on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Raymond John Cumbo on 1 September 2009	View PDF Director's details changed for Mr Raymond John Cumbo on 1 September 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH03	Secretary's details changed for Mr Donald Hales on 1 September 2009	View PDF Secretary's details changed for Mr Donald Hales on 1 September 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
22 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2008	288a	Secretary appointed mr donald hales	View PDF Secretary appointed mr donald hales - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed mr donald hales	View PDF Director appointed mr donald hales - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment terminated director john miller	View PDF Appointment terminated director john miller - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment terminated secretary john miller	View PDF Appointment terminated secretary john miller - link opens in a new window - 1 page (1 page)
06 Aug 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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