SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

Date	Type	Description	View / Download
18 Nov 2016	TM01	Termination of appointment of Jeremy Robert Brown as a director on 1 August 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Per Svendsen as a director on 1 August 2016	(3 pages)
11 May 2016	AA	Group of companies' accounts made up to 27 December 2015	(30 pages)
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 10,000,002	(8 pages)
08 Jun 2015	AP01	Appointment of Richard Bradbury as a director on 20 May 2015	(3 pages)
08 Jun 2015	TM01	Termination of appointment of Darran Britton as a director on 20 May 2015	(2 pages)
08 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
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 10,000,002	(8 pages)
09 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 1 October 2014	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Paul Nicholas Hoffman as a director on 1 October 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 15 April 2014	(2 pages)
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
31 Mar 2014	AP01	Appointment of Julian Momen as a director	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Lars Vestergaard as a director	(2 pages)
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 10,000,002	(9 pages)
28 Nov 2013	CH01	Director's details changed for Lars Vestergaard on 1 January 2013	(3 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(9 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(9 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(9 pages)
11 Jun 2010	SH02	Sub-division of shares on 24 May 2010	(10 pages)
28 May 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2010	SH08	Change of share class name or designation	(2 pages)