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SERVICE WORKS GLOBAL LIMITED

Company number 04915250

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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 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 17,249.28
31 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2011 AP01 Appointment of Mr Kenneth Keeping as a director
06 May 2011 SH06 Cancellation of shares. Statement of capital on 6 May 2011
  • GBP 13,413.390
27 Apr 2011 AP01 Appointment of Mr Simon John Hargreaves as a director
07 Mar 2011 AA Accounts for a small company made up to 31 October 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 13,673.390
26 Oct 2010 AP01 Appointment of Mr David Paul Howley as a director
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 October 2009
26 Jul 2010 CH01 Director's details changed for Gary Watkins on 8 July 2010
26 Jul 2010 CH03 Secretary's details changed for Mrs Anne Gales on 8 July 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 13,473.392
05 Jan 2010 AP01 Appointment of Mr Mark Alister Kirkham as a director
05 Jan 2010 AP01 Appointment of Mrs Anne Gales as a director
05 Jan 2010 AP01 Appointment of Mr Jack Charles Fraser as a director
17 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Sep 2009 AA Group of companies' accounts made up to 31 May 2008
20 May 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from 2 burston road putney london SW15 6AR
05 Mar 2009 353 Location of register of members
28 Jan 2009 363a Return made up to 29/09/08; no change of members
28 Jan 2009 353 Location of register of members