SERVELEC BIDCO LIMITED

Company number 11073051

Date	Type	Description	View / Download
09 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
24 Jul 2020	MR01	Registration of charge 110730510002, created on 24 July 2020	(31 pages)
23 Dec 2019	AP01	Appointment of Mr Simon Leo Belfer as a director on 11 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Alan Stubbs as a director on 18 July 2019	(1 page)
10 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019	(1 page)
30 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
21 Dec 2018	PSC05	Change of details for Scarlet Midco Limited as a person with significant control on 26 May 2018	(2 pages)
11 Jun 2018	MR01	Registration of charge 110730510001, created on 31 May 2018	(46 pages)
04 Jun 2018	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Neil Robert Graham as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Michael Geoffrey Cane as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Alan Stubbs as a director on 22 May 2018	(2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(2 pages)
23 May 2018	CONNOT	Change of name notice	(2 pages)
17 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL United Kingdom to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 17 January 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 2 More London Riverside (Third Floor) London SE1 2AP England to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 17 January 2018	(1 page)
30 Nov 2017	AD01	Registered office address changed from 2 More London Riverside (Third Floor) London SE1 2AP England to 2 More London Riverside (Third Floor) London SE1 2AP on 30 November 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 2 More London Riverside (Third Floor) London SE1 2AP on 30 November 2017	(1 page)
20 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-20 GBP 1	(36 pages)