SERVICEPOWER BUSINESS SOLUTIONS LIMITED
Company number 03263208
- Company Overview for SERVICEPOWER BUSINESS SOLUTIONS LIMITED (03263208)
- Filing history for SERVICEPOWER BUSINESS SOLUTIONS LIMITED (03263208)
- People for SERVICEPOWER BUSINESS SOLUTIONS LIMITED (03263208)
- Charges for SERVICEPOWER BUSINESS SOLUTIONS LIMITED (03263208)
- More for SERVICEPOWER BUSINESS SOLUTIONS LIMITED (03263208)
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) |
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13 Apr 2018 | AP01 | Appointment of Mr Kevin Daekyung Ma as a director on 13 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Simon Andrew Evans as a secretary on 13 April 2018 | |
13 Apr 2018 | PSC07 | Cessation of Simon Andrew Evans as a person with significant control on 13 April 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Marne Elizabeth Martin as a director on 27 March 2018 | |
07 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Apr 2017 | MR04 | Satisfaction of charge 032632080003 in full | |
19 Apr 2017 | MR04 | Satisfaction of charge 032632080002 in full | |
19 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
07 Feb 2017 | TM01 | Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 7 February 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Richard Edward Mace as a director on 17 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 | |
13 Jun 2016 | AP03 | Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 | |
10 Jun 2016 | TM02 | Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 | |
11 Jan 2016 | MR01 | Registration of charge 032632080003, created on 8 January 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | MR01 | Registration of charge 032632080002, created on 26 August 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jun 2014 | AP01 | Appointment of Mr Tajinder Singh Sandhu as a director | |
08 May 2014 | TM02 | Termination of appointment of Marne Martin as a secretary |