SERVOMEX LIMITED

Company Documents

Date	Description
20/05/1420 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/07/134 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 View Document
21/05/1321 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/05/1228 May 2012	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP View Document
17/05/1217 May 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
24/01/1224 January 2012	STATEMENT OF COMPANY'S OBJECTS View Document
24/01/1224 January 2012	ADOPT ARTICLES 04/01/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/05/1119 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/05/1021 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009 View Document
18/05/0918 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/10/086 October 2008	DIRECTOR APPOINTED MR CLIVE GRAEME WATSON View Document
16/05/0816 May 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	DIRECTOR RESIGNED JOHN O'HIGGINS View Document
15/02/0815 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
01/02/081 February 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/05/0731 May 2007	NEW SECRETARY APPOINTED View Document
31/05/0731 May 2007	SECRETARY RESIGNED View Document
18/05/0718 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/05/0616 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0510 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	DIRECTOR RESIGNED View Document
27/05/0527 May 2005	NEW DIRECTOR APPOINTED View Document
27/05/0527 May 2005	DIRECTOR RESIGNED View Document
16/05/0516 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
20/09/0420 September 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/06/0429 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
01/06/041 June 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
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 View Document
06/06/036 June 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/09/0225 September 2002	SECRETARY'S PARTICULARS CHANGED View Document
07/06/027 June 2002	RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS; AMEND View Document
22/05/0222 May 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/08/0122 August 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SPECTNS PLC STATION ROAD EGHAM SURREY TW20 9NP View Document
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 View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/06/0030 June 2000	RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY View Document
12/04/0012 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/003 February 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/02/003 February 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
03/02/003 February 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/02/003 February 2000	APPT OF AUDITOR 04/01/00 View Document
03/02/003 February 2000	ADOPT MEM AND ARTS 04/01/00 View Document
03/02/003 February 2000	ADOPT MEM AND ARTS 04/01/00 REREG PLC-PRI 04/01/00 View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/10/9919 October 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/10/997 October 1999	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: JARVIS BROOK CROWBOROUGH EAST SUSSEX TN63DU View Document
07/10/997 October 1999	NEW SECRETARY APPOINTED View Document
07/10/997 October 1999	SECRETARY RESIGNED View Document
07/10/997 October 1999	LOCATION OF REGISTER OF MEMBERS View Document
07/10/997 October 1999	AUDITOR'S RESIGNATION View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
20/08/9920 August 1999	DIRECTOR RESIGNED View Document
02/07/992 July 1999	NC INC ALREADY ADJUSTED 27/05/99 View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
02/07/992 July 1999	� NC 650000/750000 27/05 View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
17/06/9917 June 1999	RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
04/08/984 August 1998	AUDITOR'S RESIGNATION View Document

16/06/9816 June 1998	RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
10/10/9710 October 1997	NEW SECRETARY APPOINTED View Document
10/10/9710 October 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/9719 June 1997	LOCATION OF REGISTER OF MEMBERS View Document
19/06/9719 June 1997	RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY View Document
14/05/9714 May 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/10/9629 October 1996	RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY View Document
11/09/9611 September 1996	ALTER MEM AND ARTS 28/08/96 View Document
13/08/9613 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
13/06/9513 June 1995	RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY View Document
08/06/958 June 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/10/9417 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/9429 June 1994	RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY View Document
27/05/9427 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
06/10/936 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/9322 June 1993	DIRECTOR RESIGNED View Document
07/06/937 June 1993	RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY View Document
18/05/9318 May 1993	NEW DIRECTOR APPOINTED View Document
13/05/9313 May 1993	DIRECTOR RESIGNED View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
08/04/938 April 1993	DIRECTOR RESIGNED View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
01/06/921 June 1992	RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY View Document
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
12/07/9112 July 1991	RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
02/07/902 July 1990	REDUCTION OF SHARE PREMIUM View Document
02/07/902 July 1990	REDUC OF SHR/PREM BY �2256000 View Document
25/06/9025 June 1990	RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY View Document
22/05/9022 May 1990	EQUITY SECURITIES 02/05/90 View Document
11/01/9011 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/8931 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
29/09/8929 September 1989	NEW SECRETARY APPOINTED View Document
25/09/8925 September 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/08/8931 August 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View Document
03/07/893 July 1989	RED. OF SHARE PREMIUM 190489 View Document
30/06/8930 June 1989	� IC 92731/73072 � SR [email protected]=19658 View Document
30/06/8930 June 1989	� IC 116039/92731 � SR 23308@1=23308 View Document
30/06/8930 June 1989	NC INC ALREADY ADJUSTED View Document
30/06/8930 June 1989	REDEMPTION OF SHARES 19/04/89 View Document
24/04/8924 April 1989	LISTING OF PARTICULARS View Document
12/04/8912 April 1989	REREGISTRATION PRI-PLC 310389 View Document
11/04/8911 April 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
06/04/896 April 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
06/04/896 April 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
06/04/896 April 1989	AUDITORS' REPORT View Document
06/04/896 April 1989	AUDITORS' STATEMENT View Document
06/04/896 April 1989	BALANCE SHEET View Document
06/04/896 April 1989	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/03/8923 March 1989	NEW DIRECTOR APPOINTED View Document
31/12/8831 December 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
14/11/8814 November 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/8814 November 1988	ALTER MEM AND ARTS 040788 View Document
14/11/8814 November 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040788 View Document
30/06/8830 June 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View Document
27/06/8827 June 1988	COMPANY NAME CHANGED SWIFT 415 LIMITED CERTIFICATE ISSUED ON 28/06/88 View Document
31/12/8731 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
09/07/879 July 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
03/07/873 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/06/8712 June 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
12/06/8712 June 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View Document
12/06/8712 June 1987	EXEMPTION FROM APPOINTING AUDITORS 130287 View Document
02/06/872 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
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 View Document
23/04/8723 April 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
31/03/8731 March 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
31/03/8631 March 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document

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