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SERVOCA RESOURCING SOLUTIONS LIMITED

Company number 05011159

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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)
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Mar 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 110
02 Mar 2015 AA Full accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 110
19 Jun 2014 AP03 Appointment of Mr Michael Guy Stewart as a secretary
18 Jun 2014 TM02 Termination of appointment of Stephen Shipley as a secretary
03 Mar 2014 AA Full accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 110
05 Mar 2013 AA Full accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 May 2012 AA Full accounts made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 110
18 Oct 2011 AP01 Appointment of Mr John Malcolm Martin Wood as a director
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2011 AUD Auditor's resignation
07 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010
01 Oct 2010 CERTNM Company name changed iss special projects LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010 CONNOT Change of name notice
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-28
29 Sep 2010 CONNOT Change of name notice