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SERVICE (ENGINEERS) LIMITED

Company number 04929081

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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)
30 Aug 2017 PSC04 Change of details for Mr Alan Smith as a person with significant control on 25 July 2017
29 Aug 2017 CH01 Director's details changed for Mr Alan Smith on 25 July 2017
10 Aug 2017 PSC04 Change of details for Mrs Lynne Mary Smith as a person with significant control on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Alan Smith on 25 July 2017
10 Aug 2017 PSC04 Change of details for Mr Alan Smith as a person with significant control on 10 August 2017
21 Jun 2017 CH01 Director's details changed for Mr Alan Smith on 21 June 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/11/2017.
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 28 February 2012
24 Apr 2012 SH10 Particulars of variation of rights attached to shares
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2011
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
25 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010