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TECSERV CLEANING EQUIPMENT SERVICES LIMITED

Company number 03373417

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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)
17 May 2016 AP01 Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016
21 Apr 2016 TM01 Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of John Christopher Davies as a director on 28 September 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 748,103
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AP01 Appointment of Mr Stephen Neil Trowbridge as a director
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 748,103
14 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 AD01 Registered office address changed from Oakley Gardens Bouncers Lane Cheltenham Gloucestershire GL52 5JD on 3 December 2013
28 Nov 2013 CERTNM Company name changed premiere fcm LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
28 Nov 2013 CONNOT Change of name notice
27 Nov 2013 AP01 Appointment of Mr John Bruce Gill as a director
27 Nov 2013 AP01 Appointment of Mr John Christopher Davies as a director
27 Nov 2013 TM01 Termination of appointment of Kenneth Barnes as a director
27 Nov 2013 TM01 Termination of appointment of David Berry as a director
27 Nov 2013 AP03 Appointment of Mr Patrick Mark Hartrey as a secretary
27 Nov 2013 TM02 Termination of appointment of Roger Lawson-Lee as a secretary
26 Nov 2013 MR04 Satisfaction of charge 2 in full
20 Nov 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AP03 Appointment of Mr Roger Geoffrey Lawson-Lee as a secretary
20 Sep 2013 TM02 Termination of appointment of Mark Holliday as a secretary
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders