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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Company number 04738622

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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)
14 Apr 2015 TM01 Termination of appointment of Stuart David Yeatman as a director on 25 March 2015
14 Apr 2015 AP01 Appointment of Mr David Richard Bradbury as a director on 25 March 2015
21 Feb 2015 TM01 Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014
21 Feb 2015 AP01 Appointment of Mr Adam George Waddington as a director on 18 December 2014
21 Feb 2015 AP01 Appointment of Michael Anthony Frankland as a director on 31 January 2015
21 Feb 2015 TM01 Termination of appointment of Gaetano David Micciche as a director on 31 December 2014
24 Nov 2014 AP01 Appointment of Dr Christopher Thomas Solley as a director on 31 October 2014
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
06 Nov 2013 AP01 Appointment of Mr Ion Bruce Balfour as a director
11 Sep 2013 AP01 Appointment of Stuart David Yeatman as a director
11 Sep 2013 TM01 Termination of appointment of Richard Groome as a director
06 Aug 2013 TM01 Termination of appointment of Kenneth Gillespie as a director
17 May 2013 AP01 Appointment of Ms Moira Turnbull-Fox as a director
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Keith Cottrell as a director
02 May 2013 TM01 Termination of appointment of John Connelly as a director
24 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Sarah Hudd as a director
26 Feb 2013 AP01 Appointment of Mr Richard Leonard Groome as a director
08 Feb 2013 CH01 Director's details changed for Mr Keith Cottrell on 17 August 2012
05 Nov 2012 TM01 Termination of appointment of Richard Groome as a director
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012