SERVEQUIP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES HUBERT ANTOINE MEYS / 07/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / ETIENNE GILLET / 24/04/2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOEL MARECHAL / 24/04/2018 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 12 OLD BOND STREET LONDON W1S 4PW |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR JOEL MARECHAL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BRECHET |
| 03/06/113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TORDOOR |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JACQUES HUBERT ANTOINE MEYS |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ALBERT TORDOOR / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BRECHET / 18/05/2010 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 3 CLOTH STREET BARBIAN LONDON EC1A 7NP |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9616 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | S386 DISP APP AUDS 02/04/90 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 1-3 LEONARD STREET, LONDON EC2A 4AQ |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | WD 23/05/88 PD 10/03/88--------- £ SI 2@1 |
| 02/06/882 June 1988 | COMPANY NAME CHANGED WEAVEMAIN LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 25/05/8825 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ADOPT MEM AND ARTS 111287 |
| 30/03/8830 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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