SERVOTEST TESTING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Director's details changed for Dr Luo Jing on 2021-08-12 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Appointment of Mr Timothy John Rogers as a director on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR SPARK DUAN |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR ANDREW JAMES PRIOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/10/184 October 2018 | 11/06/08 FULL LIST AMEND |
| 25/09/1825 September 2018 | 23/04/13 FULL LIST AMEND |
| 25/09/1825 September 2018 | 23/04/14 FULL LIST AMEND |
| 25/09/1825 September 2018 | 23/04/15 FULL LIST AMEND |
| 25/09/1825 September 2018 | 23/04/16 FULL LIST AMEND |
| 14/08/1814 August 2018 | 11/06/09 FULL LIST AMEND |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID FERRIS / 27/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIAN JIN TIAN / 31/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED TIAN JIN TIAN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, NO UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JING LIE LI / 25/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, UNIT 2 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, TW20 8RZ, ENGLAND |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 25/10/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JING LIE LI |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR YAN SHEN ZHANG |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM, UNIT 1 BETA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RE |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YANSHEN ZHANG |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JINGLIE LI |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN MICHAEL TAYLOR / 10/11/2015 |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POWER |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR GEORGE JOHN MICHAEL TAYLOR |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR BRIAN DAVID FERRIS |
| 24/07/1224 July 2012 | SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 |
| 11/05/1211 May 2012 | SUB-DIVISION 23/02/12 |
| 11/05/1211 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/124 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 196 |
| 01/07/101 July 2010 | ADOPT ARTICLES 05/04/2010 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YANSHEN ZHANG / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JINGLIE LI / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HOWARD / 23/04/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, UNIT BETA WAY THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, KT20 8RE |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JINGLIE LI |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, UNIT 1 BETA WAY, EGHAM, SURREY, TW20 8RE, UNITED KINGDOM |
| 07/11/087 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FERRIS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR MICHAEL KENNETH HOWARD |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 245 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PJ |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/08/0813 August 2008 | CURRSHO FROM 30/06/2008 TO 30/06/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED BBK SERVOTEST LTD CERTIFICATE ISSUED ON 28/06/07 |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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