Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERVELEC LIMITED

Company number 03098411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2011 CH01 Director's details changed for Mr Richard Last on 10 May 2011
14 Apr 2011 TM01 Termination of appointment of Graham Woodhead as a director
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Graham Geoffrey Woodhead on 5 September 2010
09 Sep 2010 CH01 Director's details changed for Ming Seong Lim on 5 September 2010
14 Jan 2010 TM01 Termination of appointment of William Ketelhut as a director
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 05/09/09; full list of members
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 CERTNM Company name changed cse - servelec group LIMITED\certificate issued on 29/12/08
24 Dec 2008 88(3) Particulars of contract relating to shares
24 Dec 2008 88(2) Ad 01/10/08\gbp si 4425000@1=4425000\gbp ic 153500/4578500\
24 Dec 2008 123 Nc inc already adjusted 05/12/08
24 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 01/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 363a Return made up to 05/09/08; full list of members
19 Jun 2008 288a Director appointed richard last
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 05/09/07; full list of members
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Sep 2006 363a Return made up to 05/09/06; full list of members
12 Sep 2006 288c Director's particulars changed
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
28 Sep 2005 363a Return made up to 05/09/05; full list of members
25 Aug 2005 288a New director appointed