SERVTECH LIMITED

Company number SC093422

Date	Type	Description	View / Download
02 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Douglas Alan Sedge as a director	(2 pages)
14 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
14 Jun 2013	TM02	Termination of appointment of Philip White as a secretary	(2 pages)
14 Jun 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
14 Jun 2013	AP01	Appointment of Andrew Lundie Glen as a director	(3 pages)
14 Jun 2013	AD01	Registered office address changed from 2 Abbotswell Road West Tullos Aberdeen AB12 3AB on 14 June 2013	(2 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
24 Jan 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000	(4 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 570 allot shares 01/07/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
16 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list of directors does not match the details previously notified to Companies House.	(5 pages)
18 Nov 2009	AP01	Appointment of John Bowman as a director	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sum of £850 part revenue reserves capitalised 29/06/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
17 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 980	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 130	(2 pages)

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