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SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED

Company number 01345753

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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)
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction/finance documents 07/05/2014
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The finance.the directors have authority to take any action in connection to the finance documents. 07/05/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 07/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 MR04 Satisfaction of charge 013457530009 in full
29 May 2014 MR04 Satisfaction of charge 8 in full
15 May 2014 MR01 Registration of charge 013457530010
26 Apr 2014 MR04 Satisfaction of charge 7 in full
04 Feb 2014 AP03 Appointment of Mr Daniel Dickson as a secretary
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,158
27 Aug 2013 AUD Auditor's resignation
02 Jul 2013 MR01 Registration of charge 013457530009
07 May 2013 AUD Auditor's resignation
29 Apr 2013 TM01 Termination of appointment of Stuart Buswell as a director
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
04 Dec 2012 AA Full accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Jul 2012 CERTNM Company name changed turners cleaning and support services LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution
21 Jun 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
24 Oct 2011 AD02 Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
08 Sep 2011 AA Accounts for a medium company made up to 28 February 2011
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011