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SERVICEPOWER TECHNOLOGIES LTD

Company number 03941006

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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)
29 Apr 2014 AR01 Annual return made up to 15 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 10,031,469.81
07 Feb 2014 CH01 Director's details changed for Marne Elizabeth Martin on 11 September 2013
07 Feb 2014 TM01 Termination of appointment of Mark Duffin as a director
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 no member list
16 Apr 2013 CH01 Director's details changed for Hugh Fitzwilliam - Lay on 1 January 2010
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 AP01 Appointment of Richard Edward Mace as a director
28 Feb 2013 TM01 Termination of appointment of Rudolph Burger as a director
21 Jan 2013 AP01 Appointment of Marne Elizabeth Martin as a director
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Sally Ann Gillings on 1 March 2012
22 Mar 2012 AR01 Annual return made up to 1 March 2012 with bulk list of shareholders
08 Apr 2011 CH01 Director's details changed for Sally Ann Gillings on 1 April 2010
08 Apr 2011 CH01 Director's details changed for Mark Duffin on 1 April 2010
08 Apr 2011 CH01 Director's details changed for Lindsay Claude Neils Bury on 1 April 2010
08 Apr 2011 CH01 Director's details changed for Hugh Fitzwilliam-Lay on 1 April 2010
08 Apr 2011 CH01 Director's details changed for Rudolph Edward Burger on 1 April 2010
01 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 1 March 2011. List of shareholders has changed
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010. List of shareholders has changed
13 Dec 2009 AP01 Appointment of Sally Ann Gillings as a director