SERVOMEX LIMITED
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 |
21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP |
17/05/1217 May 2012 | Annual return made up to 16 May 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 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009 |
18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | DIRECTOR APPOINTED MR CLIVE GRAEME WATSON |
16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | DIRECTOR RESIGNED JOHN O'HIGGINS |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
31/05/0731 May 2007 | SECRETARY RESIGNED |
18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
20/09/0420 September 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
01/06/041 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/09/0311 September 2003 | S366A DISP HOLDING AGM 01/09/03 S252 DISP LAYING ACC 01/09/03 S386 DISP APP AUDS 01/09/03 |
06/06/036 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED |
07/06/027 June 2002 | RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS; AMEND |
22/05/0222 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SPECTNS PLC STATION ROAD EGHAM SURREY TW20 9NP |
12/06/0112 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/06/0030 June 2000 | RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY |
12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/02/003 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
03/02/003 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/02/003 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/02/003 February 2000 | APPT OF AUDITOR 04/01/00 |
03/02/003 February 2000 | ADOPT MEM AND ARTS 04/01/00 |
03/02/003 February 2000 | ADOPT MEM AND ARTS 04/01/00 REREG PLC-PRI 04/01/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/9919 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: JARVIS BROOK CROWBOROUGH EAST SUSSEX TN63DU |
07/10/997 October 1999 | NEW SECRETARY APPOINTED |
07/10/997 October 1999 | SECRETARY RESIGNED |
07/10/997 October 1999 | LOCATION OF REGISTER OF MEMBERS |
07/10/997 October 1999 | AUDITOR'S RESIGNATION |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | NC INC ALREADY ADJUSTED 27/05/99 |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | � NC 650000/750000 27/05 |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
04/08/984 August 1998 | AUDITOR'S RESIGNATION |
16/06/9816 June 1998 | RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
10/10/9710 October 1997 | DIRECTOR RESIGNED |
19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9719 June 1997 | LOCATION OF REGISTER OF MEMBERS |
19/06/9719 June 1997 | RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY |
11/09/9611 September 1996 | ALTER MEM AND ARTS 28/08/96 |
13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
13/06/9513 June 1995 | RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY |
08/06/958 June 1995 | SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY |
27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9322 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
01/06/921 June 1992 | RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY |
09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
12/07/9112 July 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
02/07/902 July 1990 | REDUCTION OF SHARE PREMIUM |
02/07/902 July 1990 | REDUC OF SHR/PREM BY �2256000 |
25/06/9025 June 1990 | RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY |
22/05/9022 May 1990 | EQUITY SECURITIES 02/05/90 |
11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/09/8929 September 1989 | NEW SECRETARY APPOINTED |
25/09/8925 September 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/08/8931 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
03/07/893 July 1989 | RED. OF SHARE PREMIUM 190489 |
30/06/8930 June 1989 | � IC 92731/73072 � SR [email protected]=19658 |
30/06/8930 June 1989 | � IC 116039/92731 � SR 23308@1=23308 |
30/06/8930 June 1989 | NC INC ALREADY ADJUSTED |
30/06/8930 June 1989 | REDEMPTION OF SHARES 19/04/89 |
24/04/8924 April 1989 | LISTING OF PARTICULARS |
12/04/8912 April 1989 | REREGISTRATION PRI-PLC 310389 |
11/04/8911 April 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
06/04/896 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
06/04/896 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
06/04/896 April 1989 | AUDITORS' REPORT |
06/04/896 April 1989 | AUDITORS' STATEMENT |
06/04/896 April 1989 | BALANCE SHEET |
06/04/896 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/8814 November 1988 | ALTER MEM AND ARTS 040788 |
14/11/8814 November 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040788 |
30/06/8830 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | COMPANY NAME CHANGED SWIFT 415 LIMITED CERTIFICATE ISSUED ON 28/06/88 |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
09/07/879 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
03/07/873 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/8712 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
12/06/8712 June 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
12/06/8712 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 130287 |
02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DR |
23/04/8723 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
31/03/8631 March 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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