SERVELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Full accounts made up to 2022-06-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 30/10/2130 October 2021 | Satisfaction of charge 030984110008 in full |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR SIMON LEO BELFER |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR IAN CRICHTON |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL |
| 24/12/1824 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED SERVELEC HSC LIMITED CERTIFICATE ISSUED ON 24/12/18 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110007 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110005 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030984110006 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | SECTION 175 QUOTED 23/05/2018 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 23/05/2018 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030984110008 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / SCARLET BIDCO LIMITED / 23/05/2018 |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 23/05/18 |
| 23/05/1823 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARLET BIDCO LIMITED |
| 23/01/1823 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/01/1823 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2017-12-22 |
| 23/01/1823 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/1823 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL |
| 17/01/1817 January 2018 | SCHEME OF ARRANGEMENT |
| 15/01/1815 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDRON |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030984110005 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030984110007 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030984110006 |
| 12/10/1512 October 2015 | 05/09/15 NO MEMBER LIST |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/05/1530 May 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 12490843.68 |
| 22/10/1422 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | SUB-DIVISION 12/11/13 |
| 10/12/1310 December 2013 | CONSOLIDATION 12/11/13 |
| 10/12/1310 December 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/12/1310 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1310 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 12299743.98 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDRON |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL |
| 23/10/1323 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 12271500 |
| 23/10/1323 October 2013 | ALTER ARTICLES 18/10/2013 |
| 21/10/1321 October 2013 | AUDITORS' REPORT |
| 21/10/1321 October 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 21/10/1321 October 2013 | REREG PRI TO PLC; RES02 PASS DATE:19/10/2013 |
| 21/10/1321 October 2013 | AUDITORS' STATEMENT |
| 21/10/1321 October 2013 | BALANCE SHEET |
| 21/10/1321 October 2013 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED CSE-GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 21/10/1321 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1321 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/1315 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MING LIM |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR MICHAEL CANE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MOK TAN |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 10/05/2011 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOODHEAD |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY WOODHEAD / 05/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MING SEONG LIM / 05/09/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETELHUT |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | COMPANY NAME CHANGED CSE - SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 29/12/08 |
| 24/12/0824 December 2008 | NC INC ALREADY ADJUSTED 05/12/08 |
| 24/12/0824 December 2008 | RE SECT 175 CA 2006 01/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED RICHARD LAST |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED SERVELEC GROUP LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | ALTER MEM AND ARTS 29/01/96 |
| 08/11/958 November 1995 | COMPANY NAME CHANGED SCHEMEPARK LIMITED CERTIFICATE ISSUED ON 09/11/95 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | £ NC 1000/170000 05/10/95 |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 09/10/95 |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 05/10/95 |
| 18/10/9518 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95 |
| 18/10/9518 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/95 |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 05/10/955 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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