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SERVOMAC LIMITED

Company number 03136443

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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)
30 Jul 2018 AD01 Registered office address changed from 5/7 Bridgegate Retford Nottinghamshire DN22 6AF to Balmoral Tanks Limited Barrowfield Road Thurnscoe Rotherham S63 0EW on 30 July 2018
30 Jul 2018 PSC01 Notification of James Smith Milne as a person with significant control on 23 February 2018
30 Jul 2018 TM01 Termination of appointment of Theresa Jennings as a director on 23 February 2018
30 Jul 2018 TM01 Termination of appointment of Rodney Beal as a director on 23 February 2018
30 Jul 2018 PSC07 Cessation of Rodney Beal as a person with significant control on 23 February 2018
30 Jul 2018 PSC07 Cessation of Christine Beal as a person with significant control on 23 February 2018
30 Jul 2018 TM02 Termination of appointment of Theresa Jennings as a secretary on 1 July 2018
30 Jul 2018 AP01 Appointment of Mr Allan Peter Joyce as a director on 23 February 2018
30 Jul 2018 AP01 Appointment of Mr James Smith Milne as a director on 23 February 2018
30 Jul 2018 AP01 Appointment of Mr William Edwards Main as a director on 23 February 2018
30 Jul 2018 AP03 Appointment of Mrs Julie Thain Lowden as a secretary on 1 July 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 180
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 180
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 180
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010