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SERVOTEST TESTING SYSTEMS LTD

Company number 06274550

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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)
26 Jul 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CH01 Director's details changed for Mr George John Michael Taylor on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Brian David Ferris on 27 March 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CH01 Director's details changed for Tian Jin Tian on 31 January 2017
20 Dec 2016 AP01 Appointment of Tian Jin Tian as a director on 19 December 2016
20 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with no updates
25 Oct 2016 AD01 Registered office address changed from , Unit 2 Alpha Way, Thorpe Industrial Estate, Egham, TW20 8RZ, England to Unit 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr George John Michael Taylor on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Jing Lie Li on 25 October 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Yan Shen Zhang as a director on 10 October 2016
20 Oct 2016 AP01 Appointment of Mr Jing Lie Li as a director on 10 October 2016
03 Oct 2016 AD01 Registered office address changed from , Unit 1 Beta Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RE to Unit 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 October 2016
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Yanshen Zhang as a director on 24 March 2016
25 May 2016 TM01 Termination of appointment of Jinglie Li as a director on 24 March 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 196
  • ANNOTATION Replaced a replacement AR01 was registered on 25/09/2018
11 Dec 2015 CH01 Director's details changed for Mr George John Michael Taylor on 10 November 2015
07 Jun 2015 AA Accounts for a small company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 196
  • ANNOTATION Replaced a replacement AR01 was registered on 25/09/2018
23 Apr 2015 TM02 Termination of appointment of Michael Edward Power as a secretary on 24 April 2014
29 May 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 196
  • ANNOTATION Replaced a replacement AR01 was registered on 25/09/2018