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COMPUTERSHARE SERVICES LIMITED

Company number 02430258

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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)
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
28 Nov 2013 CH01 Director's details changed for Mark Russell Fleet on 14 May 2013
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mark Russell Fleet as a director
30 Nov 2012 TM01 Termination of appointment of Richard Twigg as a director
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Brian Brodie as a director
31 Oct 2011 TM01 Termination of appointment of Neil Warman as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Feb 2011 AP03 Appointment of John Joseph Gibson as a secretary
17 Feb 2011 TM02 Termination of appointment of Gillian Davidson as a secretary
17 Dec 2010 AP01 Appointment of Mr Neil Warman as a director
17 Dec 2010 AP01 Appointment of Mr Brian Edward Brodie as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010
09 Sep 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 23/04/09; full list of members
13 Jan 2009 288a Director appointed richard john twigg
02 Jan 2009 288b Appointment terminated director john goodfellow
10 Jun 2008 AA Full accounts made up to 31 December 2007