SERVECORP LIMITED

Company number 02992782

Date	Type	Description	View / Download
14 Aug 2018	AP01	Appointment of Mr Mark Carl Faulkner as a director on 25 June 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Roger George Clements as a director on 30 June 2018	(1 page)
10 Apr 2018	AA	Accounts made up to 31 March 2017	(7 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Me Lee James Butterfield as a director on 31 August 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Roger George Clements as a director on 31 August 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Neil Andrew Watkins as a director on 31 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Glyn Wall as a director on 31 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Paul Raymond Lawes as a director on 31 August 2017	(1 page)
23 May 2017	AA	Audited abridged accounts made up to 31 March 2016	(6 pages)
18 Jan 2017	AP01	Appointment of Mr Glyn Wall as a director on 28 September 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The special resolution and requires members holding not less than 75 per cent of the total voting rights of members entitled to vote on the resolution to vote in favour of it to be passed. If the company has not received the necessary level of members agreement to pass by 01/12/2016 the resolution will lapse. Action required if you wish to approve the resolution. 07/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
14 Nov 2016	MR01	Registration of charge 029927820011, created on 8 November 2016	(68 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL to Unit 2a Gatwick Gate, Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 24 August 2016	(1 page)
22 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
31 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(3 pages)
31 Mar 2016	TM02	Termination of appointment of Amanda Lesley White as a secretary on 16 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Steven Lindsay Cloran as a director on 16 March 2016	(3 pages)
31 Mar 2016	AP01	Appointment of Mr Paul Raymond Lawes as a director on 16 March 2016	(3 pages)
30 Mar 2016	AD01	Registered office address changed from 70 Victoria Road Burgess Hill W Sussex RH15 9LY to Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL on 30 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Noel Gregory Philip White as a director on 16 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Amanda Lesley White as a director on 16 March 2016	(2 pages)
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2015	(22 pages)
10 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2014	(22 pages)