SERVO INTERCONNECT LIMITED
Company number 05240055 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM · 4 STANIER ROAD · ST. LEONARDS-ON-SEA · EAST SUSSEX · TN38 9RF · ENGLAND | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · 4 STANIER ROAD · ST LEONARDS ON SEA · EAST SUSSEX · TN38 9RF | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · COMPANY SECRETARIAT FARADAY ROAD · DORCAN · SWINDON · SN3 5HH · ENGLAND | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER | View document |
| 30 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR TERRY WILKINSON | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED TONY MARTIN GATT | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MARK DAVID SAWYER | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 3 Aug 2012 | SECTION 519 | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS | View document |
| 26 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WATTERS / 23/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: 24 HIGH STREET LYDD KENT TN29 9AJ | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED SALLY ANNE HICKS | View document |
| 8 Jun 2009 | DIRECTOR RESIGNED PATRICK FARMER · 1 page | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED GARY WILLIAM COOK | View document |
| 24 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 24 HIGH STREET LYDD KENT TN29 9HA | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 24 HIGH STREET LYDD KENT TN29 9AJ | View document |
| 26 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | SECT 320(1) 17/01/05 | View document |
| 26 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 22 Oct 2004 | COMPANY NAME CHANGED SPEED 9939 LIMITED CERTIFICATE ISSUED ON 22/10/04 | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |