SERVO TECHNIQUE INTERNATIONAL LTD.

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER SAW / 01/02/2010

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03/02/103 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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16/10/0916 October 2009 SECRETARY APPOINTED PAUL ANDERSON

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 SECRETARY APPOINTED MR GRAHAM PETER SAW

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01/04/081 April 2008 SECRETARY RESIGNED PAUL ANDERSON

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01/04/081 April 2008 DIRECTOR RESIGNED PAUL ANDERSON

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11/01/0811 January 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/01/0125 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/01/979 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/01/9516 January 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/02/9428 February 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/03/9319 March 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/04/9213 April 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/912 January 1991 SECRETARY RESIGNED

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18/12/9018 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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