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SERVICED DISPENSE EQUIPMENT LIMITED

Company number 04959037

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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)
18 Nov 2016 TM01 Termination of appointment of Jeremy Robert Brown as a director on 1 August 2016
18 Nov 2016 AP01 Appointment of Per Svendsen as a director on 1 August 2016
18 Nov 2016 AP01 Appointment of Carsten Hoelgaad Dalsgaad as a director on 1 August 2016
11 May 2016 AA Full accounts made up to 27 December 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000,001
08 Jun 2015 AP01 Appointment of Richard Bradbury as a director on 20 May 2015
08 Jun 2015 TM01 Termination of appointment of Darran Britton as a director on 20 May 2015
08 May 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 10,000,001
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000,001
09 Oct 2014 AP01 Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 1 October 2014
09 Oct 2014 TM01 Termination of appointment of Paul Nicholas Hoffman as a director on 1 October 2014
08 May 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Julian Momen as a director
31 Mar 2014 TM01 Termination of appointment of Lars Vestergaard as a director
28 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Lars Vestergaard on 1 January 2013
10 May 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Jeremy Robert Brown as a director