SERVTECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-08-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/06/243 June 2024 | Appointment of Nicola Pamela Anderson as a director on 2024-05-28 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/05/2319 May 2023 | Appointment of David William Buckham as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER BROWN |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 21/12/0321 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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