SERVOMAC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND |
| 01/10/131 October 2013 | DIRECTOR APPOINTED ALEX MALCOLM GEORGE SNELL |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM REGINALD SNELL / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM REGINALD SNELL / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS ELIZABETH SNELL |
| 13/06/1313 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMPSON |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1021 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SAIL ADDRESS CHANGED FROM: C/O SERVOMAC (UK) LTD 9 MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6RU ENGLAND |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/02/092 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED GLADEWAY LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 20/07/0320 July 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 20/07/0320 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0320 July 2003 | � NC 100/10000 14/07/ |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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