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WORLDWIDE TECHSERVICES UK LIMITED

Company number 05027063

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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)
24 Mar 2010 CH01 Director's details changed for George Karfunkel on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Brenda Keegan on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Steve Clifford Drake on 24 March 2010
25 Jan 2010 CERTNM Company name changed qualxserv uk LIMITED\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
25 Jan 2010 CONNOT Change of name notice
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment terminated director robert lerner
19 Jun 2009 288a Director appointed brenda keegan
02 Mar 2009 363a Return made up to 27/01/09; full list of members
27 Feb 2009 190 Location of debenture register
27 Feb 2009 353 Location of register of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from windsor house, millbrook way colnbrook slough SL3 0HG
20 Feb 2009 288a Director appointed george karfunkel
20 Feb 2009 288a Director appointed robert lerner
31 Jan 2009 CERTNM Company name changed banctec service uk LIMITED\certificate issued on 02/02/09
26 Jan 2009 288b Appointment terminated director jack clark
26 Jan 2009 288b Appointment terminated director jeffrey cushman
21 Dec 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 AA Full accounts made up to 31 December 2006
05 Aug 2008 363a Return made up to 27/01/08; full list of members
04 Aug 2008 288c Director and secretary's change of particulars / steve drake / 03/08/2008
06 Dec 2007 288b Director resigned
03 Apr 2007 363s Return made up to 27/01/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: jarman house mathisen way colnbrook slough SL3 0HF
04 Nov 2006 AA Full accounts made up to 31 December 2005