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ALLSERVE CONSTRUCTION LTD

Company number 07450344

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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)
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6
06 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 4
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 3
06 Jul 2015 AP01 Appointment of Mr David Glen Stevenson as a director on 29 June 2015
06 Jul 2015 AD01 Registered office address changed from 147a High Street Rainham Gillingham ME8 8BA to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 6 July 2015
30 Jun 2015 CERTNM Company name changed allserve solutions LTD\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
29 Jun 2015 AP01 Appointment of Mr Tony Palmer as a director on 29 June 2015
07 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 NEWINC Incorporation