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SERVOMECH UK LTD

Company number 12084992

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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)
09 Dec 2024	CH01	Director's details changed for Mr Stewart Ronald Hylden on 9 December 2024	View PDF Director's details changed for Mr Stewart Ronald Hylden on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Valentina Cataldo on 9 December 2024	View PDF Director's details changed for Valentina Cataldo on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Federico Cataldo on 9 December 2024	View PDF Director's details changed for Federico Cataldo on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for Vito Cataldo as a person with significant control on 9 December 2024	View PDF Change of details for Vito Cataldo as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for Mr Stewart Ronald Hylden as a person with significant control on 9 December 2024	View PDF Change of details for Mr Stewart Ronald Hylden as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024	View PDF Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	PSC04	Change of details for Mr Stewart Ronald Hylden as a person with significant control on 4 July 2019	View PDF Change of details for Mr Stewart Ronald Hylden as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Servomech S.P.A. a Socio Unico as a person with significant control on 4 July 2019	View PDF Cessation of Servomech S.P.A. a Socio Unico as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Vito Cataldo as a person with significant control on 4 July 2019	View PDF Notification of Vito Cataldo as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 9 July 2020	View PDF Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 9 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Federico Cataldo as a director on 7 August 2019	View PDF Appointment of Federico Cataldo as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Valentina Cataldo as a director on 7 August 2019	View PDF Appointment of Valentina Cataldo as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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SERVOMECH UK LTD

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