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SERVEST (ECOCLEEN) LIMITED

Company number 04757370

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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)
15 Oct 2010 AP01 Appointment of Mr Phillip Morris as a director
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Feb 2010 CERTNM Company name changed ecocleen retail LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
24 Feb 2010 CONNOT Change of name notice
12 Feb 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Dennis Christopher Zietsman on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Sean Michael Carr Taylor on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Paul Christopher Middleton on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Robert Legge on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Iain Fraser Jones on 17 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Kenton James Fine on 17 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Maurice Belcher on 17 November 2009
13 Nov 2009 AD01 Registered office address changed from Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 13 November 2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Jul 2009 AA Full accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 08/05/09; full list of members
01 Jun 2009 353 Location of register of members
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 363s Return made up to 08/05/08; full list of members
  • 363(287) ‐ Registered office changed on 17/06/08
28 Jan 2008 288a New director appointed
20 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 155(6)b Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition