SERVEQUIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY DONALD HALES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD HALES |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HALES / 02/02/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 02/02/2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 214 PURLEY WAY CROYDON SURREY CR0 4XG |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR NEILL THOMAS PEARSON |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 43522 |
| 07/01/117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/117 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/1021 June 2010 | STATEMENT BY DIRECTORS |
| 21/06/1021 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 49570 |
| 21/06/1021 June 2010 | REDUCE ISSUED CAPITAL 18/06/2010 |
| 21/06/1021 June 2010 | SOLVENCY STATEMENT DATED 18/06/10 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HALES / 31/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 01/01/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 01/09/2009 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HALES / 01/09/2009 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MR DONALD HALES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR DONALD HALES |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED JOHN MILLER |
| 17/11/0817 November 2008 | SECRETARY RESIGNED JOHN MILLER |
| 06/08/086 August 2008 | SECTION 519 |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS RAYMOND CUMBO |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NC DEC ALREADY ADJUSTED 11/11/05 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | � IC 231220/229570 11/11/05 � SR 1650@1=1650 |
| 07/12/057 December 2005 | � IC 233220/231220 11/11/05 � SR 2000@1=2000 |
| 07/12/057 December 2005 | � IC 252220/244220 11/11/05 � SR 8000@1=8000 |
| 07/12/057 December 2005 | � IC 244220/233220 11/11/05 � SR 11000@1=11000 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 3 SHELDON SQUARE PADDINGTON LONDON W2 6PS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: THE EXPLORER BUILDING FLEMING WAY MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9GT |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 214 PURLEY WAY CROYDON SURREY CR0 4XG |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 21/08/0221 August 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0210 January 2002 | � IC 255000/200000 30/11/01 � SR 55000@1=55000 |
| 08/01/028 January 2002 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | ALTER MEM AND ARTS 09/01/98 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 22/07/9722 July 1997 | � NC 220000/366667 15/07/97 |
| 22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 15/07/97 |
| 22/07/9722 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9029 January 1990 | ALTER MEM AND ARTS 19/01/90 |
| 29/01/9029 January 1990 | AGREEMENT 19/01/90 |
| 20/01/9020 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | � NC 208000/220000 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED 11/05/89 |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | AQUIS OF SHARES 07/12/88 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 05/10/885 October 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | 22/05/87 FULL LIST NOF |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8426 June 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/02/849 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/02/844 February 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 12/03/8312 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/01/7816 January 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/78 |
| 10/08/7210 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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