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CONCENTRIX SREV EUROPE UK LIMITED

Company number 07253138

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Matt Goldberg as a director
07 Aug 2013 AP01 Appointment of Ashley F Johnson as a director
07 Aug 2013 TM01 Termination of appointment of Paul Warenski as a director
07 Aug 2013 TM01 Termination of appointment of David Oppenheimer as a director
29 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Paul Warenski on 10 May 2012
08 Jun 2012 CH01 Director's details changed for David Oppenheimer on 10 May 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Alan Mcgowan as a director
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Anthony Carvalho as a director
31 Jan 2011 TM01 Termination of appointment of Gerry Hegarty as a director
25 Oct 2010 AP01 Appointment of David Oppenheimer as a director
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 1,000
02 Jun 2010 AP01 Appointment of Gerry Hegarty as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AP01 Appointment of Anthony Carvalho as a director
20 May 2010 TM01 Termination of appointment of Richard Bursby as a director
20 May 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
20 May 2010 TM01 Termination of appointment of Huntsmoor Limited as a director