SERVOMEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Spectris Group Holdings Ltd as a person with significant control on 2025-01-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Martin Alec Cox as a director on 2024-12-31 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/02/2416 February 2024 | Appointment of Mr James Michael George Gravestock as a director on 2024-01-25 |
| 01/02/241 February 2024 | Termination of appointment of Andrew Cowan as a director on 2024-01-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Change of details for Spectris Group Holdings Ltd as a person with significant control on 2022-04-08 |
| 01/02/231 February 2023 | Appointment of Mr Daven Hindocha as a director on 2023-01-30 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Trevor Martin Sands as a director on 2022-01-21 |
| 20/01/2220 January 2022 | Appointment of Mr Andrew Cowan as a director on 2022-01-20 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/01/2027 January 2020 | SECOND FILING OF TM01 FOR CATHERINE SIAN HAYNES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYNES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLAS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOBBY |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HURLEY |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MS CATHERINE SIAN HAYNES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUBASHINI SURIYAR |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUBASHINI SURIYAR |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 10/03/2017 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 29/04/2015 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MS VICTORIA ANNE LOUISE HAMMOND |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MRS JOANNA CHRISTINE HALLAS |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRAMMER |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRAMMER |
| 01/11/131 November 2013 | SECRETARY APPOINTED MRS SUBASHINI SURIYAR |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS SUBASHINI SURIYAR |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR CHARLES JAMES HURLEY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTRELL |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES PROCTOR / 13/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS COTTRELL / 12/12/2012 |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1224 January 2012 | ADOPT ARTICLES 04/01/2012 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBBY / 20/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBBY / 12/12/2011 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR STEPHEN BLAIR |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR JAMES MACFARLANE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BRAZIER |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRAMMER / 29/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRAMMER / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES PROCTOR / 29/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRAMMER / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBBY / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES PROCTOR / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRAZIER / 30/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS COTTRELL / 30/03/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR CLIVE GRAEME WATSON |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COTTRELL / 18/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 18/05/2009 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM JARVIS BROOK CROWBOROUGH SUSSEX TN6 3DU |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | S386 DISP APP AUDS 15/12/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/12/99 |
| 05/02/005 February 2000 | ADOPTARTICLES24/12/99 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | AUDITOR'S RESIGNATION |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | COMPANY NAME CHANGED SERVOMEX (UK) LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | S252 DISP LAYING ACC 12/07/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | £ NC 100/5000000 24/10/90 |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/90 |
| 15/11/9015 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | APPT AUD 290389 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED IRONCROW LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/88 |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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