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SERVEFIX LIMITED

Company number 02910091

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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)
07 Jun 2016 TM01 Termination of appointment of Edward Richard Charles Watkins-Wright as a director on 3 June 2016
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000,823
  • USD 10
18 Jun 2015 AA Full accounts made up to 30 September 2014
27 Apr 2015 AP01 Appointment of Mr Edward Richard Charles Watkins-Wright as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Brian Roy Cole as a director on 24 April 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 40,000,823
  • USD 10
07 Jul 2014 AA Full accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 40,000,823
  • USD 10
08 Aug 2013 AP01 Appointment of Mr Brian Roy Cole as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members