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SERVECORP LIMITED

Company number 02992782

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 Statement of capital on 2015-12-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 Statement of capital on 2015-12-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
08 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	CH01	Director's details changed for Amanda Lesley White on 19 November 2014	View PDF Director's details changed for Amanda Lesley White on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Noel Gregory Philip White on 19 November 2014	View PDF Director's details changed for Noel Gregory Philip White on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 29/05/2014	View PDF Resolutions RES13 ‐ Sub division of shares 29/05/2014 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
17 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	SH02	Sub-division of shares on 29 May 2014	View PDF Sub-division of shares on 29 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	View PDF Annual return made up to 21 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
06 Apr 2013	MR04	Satisfaction of charge 7 in part	View PDF Satisfaction of charge 7 in part - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MR04	Satisfaction of charge 6 in part	View PDF Satisfaction of charge 6 in part - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MR04	Satisfaction of charge 10 in part	View PDF Satisfaction of charge 10 in part - link opens in a new window - 3 pages (3 pages)

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