SERVEQUIP ASSISTANCE (UK) LIMITED

Company number 07655272

Date	Type	Description	View / Download
22 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
22 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
07 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 900	(7 pages)
14 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
24 Feb 2014	AP03	Appointment of Mr Benedict Samuel Dale as a secretary	(2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 900.00	(7 pages)
31 Dec 2013	MISC	Section 519	(1 page)
31 Dec 2013	TM01	Termination of appointment of Mark Isaacs as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Raymond Cumbo as a director	(2 pages)
31 Dec 2013	TM02	Termination of appointment of Donald Hales as a secretary	(2 pages)
31 Dec 2013	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG on 31 December 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(16 pages)
29 May 2013	AP03	Appointment of Mr Donald Hales as a secretary	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(16 pages)
14 Jun 2012	CH01	Director's details changed for Mr Raymond John Cumbo on 2 February 2012	(2 pages)
11 May 2012	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG on 11 May 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mark Lawrence Isaacs as a director	(3 pages)
26 Jan 2012	AD01	Registered office address changed from 214 Purley Way Croydon CR0 4XG England on 26 January 2012	(2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 850	(6 pages)
15 Nov 2011	AP01	Appointment of Benedict Samuel Dale as a director	(3 pages)
03 Nov 2011	SH08	Change of share class name or designation	(2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)

Previous

• 1
• 2
• 3

Next