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SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Company number 03263208

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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)
08 May 2014 AP03 Appointment of Mr Tajinder Singh Sandhu as a secretary
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 11,081
18 Dec 2013 CH01 Director's details changed for Marne Elizabeth Martin on 11 September 2013
18 Dec 2013 TM01 Termination of appointment of Mark Duffin as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AP03 Appointment of Ms Marne Elizabeth Martin as a secretary
01 Mar 2013 TM02 Termination of appointment of Sally Gillings as a secretary
01 Mar 2013 TM01 Termination of appointment of Sally Gillings as a director
28 Feb 2013 TM01 Termination of appointment of Rudolph Burger as a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 04/12/2012 for Rudolph Burger.
28 Feb 2013 AP01 Appointment of Richard Edward Mace as a director
21 Jan 2013 AP01 Appointment of Marne Elizabeth Martin as a director
19 Dec 2012 AP01 Appointment of Mr Richard Edward Mace as a director
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Rudolph Burger as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Rudolph Edward Burger on 2 October 2009
16 Dec 2009 CH01 Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009
16 Dec 2009 CH01 Director's details changed for Lindsay Claude Neils Bury on 2 October 2009
16 Dec 2009 CH01 Director's details changed for Mark Duffin on 2 October 2009
13 Dec 2009 AP01 Appointment of Sally Ann Gillings as a director