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SERVICE LIMITED

Company number 02007997

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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)
02 Mar 2017	AP03	Appointment of Mr Michael Cohen as a secretary on 1 March 2017	View PDF Appointment of Mr Michael Cohen as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Michael Cohen as a director on 1 March 2017	View PDF Appointment of Mr Michael Cohen as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Andrzek Mariusz Zapletal as a director on 1 March 2017	View PDF Appointment of Mr Andrzek Mariusz Zapletal as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2016	TM01	Termination of appointment of Julian Penberthy Treasure as a director on 7 December 2015	View PDF Termination of appointment of Julian Penberthy Treasure as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM02	Termination of appointment of Lascelles Lawrence as a secretary on 7 December 2015	View PDF Termination of appointment of Lascelles Lawrence as a secretary on 7 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Lascelles Lawrence as a director on 2 December 2015	View PDF Termination of appointment of Lascelles Lawrence as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP03	Appointment of Mr Keith Street as a secretary on 7 December 2015	View PDF Appointment of Mr Keith Street as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mr Keith Street as a director on 7 December 2015	View PDF Appointment of Mr Keith Street as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP03	Appointment of Lascelles Lawrence as a secretary on 7 December 2015	View PDF Appointment of Lascelles Lawrence as a secretary on 7 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Lascelles Lawrence as a director on 2 December 2015	View PDF Appointment of Lascelles Lawrence as a director on 2 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Julian Penberthy Treasure as a director on 7 December 2015	View PDF Appointment of Mr Julian Penberthy Treasure as a director on 7 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	TM01	Termination of appointment of Keith Street as a director on 7 December 2015	View PDF Termination of appointment of Keith Street as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM02	Termination of appointment of Keith Street as a secretary on 7 December 2015	View PDF Termination of appointment of Keith Street as a secretary on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 no member list	View PDF Annual return made up to 8 September 2015 no member list - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 8 September 2014 no member list	View PDF Annual return made up to 8 September 2014 no member list - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AD01	Registered office address changed from Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 18 February 2014	View PDF Registered office address changed from Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 18 February 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 no member list	View PDF Annual return made up to 8 September 2013 no member list - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	CH01	Director's details changed for Keith Street on 4 July 2013	View PDF Director's details changed for Keith Street on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH03	Secretary's details changed for Keith Street on 4 July 2013	View PDF Secretary's details changed for Keith Street on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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SERVICE LIMITED

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