TECSERV CLEANING EQUIPMENT SERVICES LIMITED

Company number 03373417

Date	Type	Description	View / Download
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 1	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2017	PSC02	Notification of Industrial Cleaning Equipment (Southampton) Limited as a person with significant control on 16 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Hss Hire Service Group Limited as a person with significant control on 16 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Mark Anthony Bresnihan as a director on 16 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Darren Lee Marston as a director on 16 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Paul David Quested as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Stephen Ashmore as a director on 16 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Daniel James Joll as a secretary on 16 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Sauber House Unit 3 Rushington Lane Chapel Lane, Totton Southampton Hampshire SO40 9AH on 20 November 2017	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Oct 2017	AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017	(1 page)
05 Oct 2017	AD03	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
05 Oct 2017	AD02	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 748,103	(4 pages)