SERVICEPOWER TECHNOLOGIES LTD

Company number 03941006

Date	Type	Description	View / Download
21 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
11 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2017	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Ron Nayot as a director on 7 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Kevin Daekyung Ma as a director on 7 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Hugh Fitzwilliam - Lay as a director on 7 February 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Richard Edward Mace as a director on 17 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017	(1 page)
16 Jun 2016	TM01	Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016	(1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(69 pages)
13 Jun 2016	AP03	Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,275,608.27	(5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,275,608.27	(3 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(66 pages)
06 May 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 2,000,303.24	(4 pages)
29 Apr 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 1,997,682.9	(4 pages)
28 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,303.24	(5 pages)
25 Jun 2014	AP01	Appointment of Mr Tajinder Singh Sandhu as a director	(2 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
08 May 2014	AP03	Appointment of Mr Tajinder Singh Sandhu as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of Marne Martin as a secretary	(1 page)