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SERVICES SUPPORT (AVON & SOMERSET) LIMITED

Company number 04738635

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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)
23 Nov 2016 CH01 Director's details changed for Mr Charles William Grant Herriott on 18 October 2016
19 Oct 2016 TM01 Termination of appointment of Adam George Waddington as a director on 18 October 2016
18 Oct 2016 AP01 Appointment of Mr Charles William Grant Herriott as a director on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Catherine Mary Oxby as a director on 18 October 2016
14 Oct 2016 CH01 Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AUD Auditor's resignation
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
07 Apr 2016 AP01 Appointment of Mrs Catherine Mary Oxby as a director on 7 April 2016
29 Oct 2015 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary on 1 October 2015
28 Oct 2015 TM02 Termination of appointment of Philip Naylor as a secretary on 1 October 2015
28 Oct 2015 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 28 October 2015
07 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
07 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
14 Apr 2015 AP01 Appointment of Mr David Richard Bradbury as a director on 25 March 2015
14 Apr 2015 TM01 Termination of appointment of Stuart David Yeatman 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 Mr Christopher Thomas Solley as a director on 31 October 2014
24 Nov 2014 TM01 Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013