SISERV LIMITED

Company number 07653929

Date	Type	Description	View / Download
19 Aug 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Anthony Charles Lawrence Pugh as a director on 1 January 2016	(1 page)
03 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
21 Mar 2016	AA01	Current accounting period shortened from 30 June 2015 to 30 November 2014	(1 page)
03 Dec 2015	AD01	Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 3 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
29 Jul 2015	AP01	Appointment of Mr Robert Johnson as a director on 28 July 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Rachel Jane Turner as a secretary on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Michael Ashley as a director on 28 July 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Mar 2015	AP03	Appointment of Mrs Rachel Jane Turner as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Michael Ashley on 14 January 2015	(2 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
30 Oct 2012	AD01	Registered office address changed from , 3 Sandringham Road, Birkdale, Southport, Merseyside, PR8 2JZ, United Kingdom on 30 October 2012	(1 page)
05 Oct 2012	AP01	Appointment of Mr Anthony Charles Lawrence Pugh as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Kerry Tomlinson as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Michael Ashley as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Graham Potter as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
01 Jun 2011	NEWINC	Incorporation	(43 pages)

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