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SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED

Company number 07766244

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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)
23 Jan 2017 TM01 Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 5 June 2014
30 May 2014 CERTNM Company name changed squire sanders service company LTD\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
30 May 2014 CONNOT Change of name notice
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
10 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 April 2012
25 Apr 2012 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 April 2012
07 Sep 2011 NEWINC Incorporation