SERVOTEST TESTING SYSTEMS LTD

Company number 06274550

Date	Type	Description	View / Download
26 Mar 2014	AP01	Appointment of Mr George John Michael Taylor as a director	(2 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 25/09/2018	(7 pages)
08 Nov 2012	AP01	Appointment of Mr Brian David Ferris as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Michael Howard as a director	(1 page)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012	(17 pages)
11 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2012	SH02	Sub-division of shares on 23 February 2012	(5 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2012.	(7 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 196	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 96 ord £1 shares issued to shareholders 05/04/2010	(36 pages)
24 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Yanshen Zhang on 23 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Michael Kenneth Howard on 23 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Jinglie Li on 23 April 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from , Unit Beta Way Thorpe Industrial Estate, Egham, Surrey, KT20 8RE on 24 March 2010	(1 page)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jan 2009	288a	Director appointed jinglie li	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, unit 1 beta way, egham, surrey, TW20 8RE, united kingdom	(1 page)
07 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)