INTERSERVE GROUP HOLDINGS LIMITED

Company number 06402005

Date	Type	Description	View / Download
21 Mar 2019	PSC05	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019	(2 pages)
21 Mar 2019	PSC02	Notification of Montana 1 Limited as a person with significant control on 15 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Interserve Plc as a person with significant control on 15 March 2019	(1 page)
20 Mar 2019	MR01	Registration of charge 064020050010, created on 15 March 2019	(33 pages)
19 Mar 2019	MR01	Registration of charge 064020050008, created on 15 March 2019	(82 pages)
19 Mar 2019	MR01	Registration of charge 064020050009, created on 15 March 2019	(24 pages)
03 Oct 2018	CH01	Director's details changed for Mrs Debra Jayne White on 1 October 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
28 Aug 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018	(2 pages)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 3 August 2018	(2 pages)
05 Jul 2018	MR01	Registration of charge 064020050006, created on 29 June 2018	(25 pages)
05 Jul 2018	MR01	Registration of charge 064020050007, created on 29 June 2018	(25 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
01 Jun 2018	MR04	Satisfaction of charge 064020050001 in full	(4 pages)
23 May 2018	MR01	Registration of charge 064020050005, created on 11 May 2018	(321 pages)
04 May 2018	MR01	Registration of charge 064020050002, created on 1 May 2018	(91 pages)
04 May 2018	MR01	Registration of charge 064020050003, created on 1 May 2018	(34 pages)
04 May 2018	MR01	Registration of charge 064020050004, created on 1 May 2018	(45 pages)
24 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 23 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 064020050001, created on 13 December 2017	(37 pages)
28 Nov 2017	TM01	Termination of appointment of Daniel Bush as a director on 15 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Mark Argent Whiteling as a director on 15 November 2017	(2 pages)