SERVEST BUILDING SERVICES LIMITED

Company number 04626399

Date	Type	Description	View / Download
18 Sep 2015	AD01	Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG on 18 September 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Lennord John Cowling as a director on 30 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200,000	(5 pages)
30 Dec 2014	AA	Full accounts made up to 30 September 2014	(21 pages)
02 Dec 2014	TM01	Termination of appointment of Declan James Clarke as a director on 30 September 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Michael Edward Proctor as a director on 1 October 2014	(2 pages)
18 Nov 2014	MR01	Registration of charge 046263990006, created on 7 November 2014	(29 pages)
14 Nov 2014	MR01	Registration of charge 046263990005, created on 7 November 2014	(34 pages)
12 Nov 2014	TM01	Termination of appointment of Paul Richard Morgan as a director on 7 November 2014	(1 page)
17 Jul 2014	MA	Memorandum and Articles of Association	(12 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents/transactions 07/05/2014 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The finance document be approved.the directors have authority to take any action in connection with the finance document. 07/05/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
29 Jun 2014	TM01	Termination of appointment of Paul Middleton as a director	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 07/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
29 May 2014	MR04	Satisfaction of charge 046263990002 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 046263990003 in full	(4 pages)
15 May 2014	MR01	Registration of charge 046263990004	(63 pages)
09 May 2014	AP01	Appointment of Mr Declan James Clarke as a director	(2 pages)
01 Apr 2014	CERTNM	Company name changed maxwell stewart maintenance LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(3 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
19 Feb 2014	AP03	Appointment of Mr Daniel Dickson as a secretary	(2 pages)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000	(6 pages)
16 Jul 2013	TM02	Termination of appointment of Belinda George as a secretary	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 16 July 2013	(2 pages)