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SERVOTECH LIMITED

Company number 03968896

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 May 2024 MR04 Satisfaction of charge 039688960002 in full
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
16 Mar 2023 CH01 Director's details changed for Mr Richard John Gray on 16 March 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Apr 2021 PSC05 Change of details for Cr Holdings (Staffs) Limited as a person with significant control on 7 April 2021
15 Oct 2020 CC04 Statement of company's objects
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 MR01 Registration of charge 039688960002, created on 30 September 2020
05 Oct 2020 TM02 Termination of appointment of Caroline Lindsay Riley as a secretary on 2 October 2020
05 Oct 2020 AP03 Appointment of Miss Cindy Bates as a secretary on 30 September 2020
05 Oct 2020 TM01 Termination of appointment of Caroline Lindsay Riley as a director on 2 October 2020
05 Oct 2020 TM01 Termination of appointment of Nicholas Riley as a director on 2 October 2020
05 Oct 2020 AP01 Appointment of Miss Cindy Bates as a director on 30 September 2020
05 Oct 2020 AP01 Appointment of Mr Richard John Gray as a director on 30 September 2020
05 Oct 2020 PSC07 Cessation of Caroline Lindsay Riley as a person with significant control on 2 October 2020
05 Oct 2020 PSC07 Cessation of Nicholas Riley as a person with significant control on 2 October 2020
05 Oct 2020 PSC02 Notification of Cr Holdings (Staffs) Limited as a person with significant control on 2 October 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020