SERVATECH LIMITED

03293778
THE MILL II, HOLLY PARK MILLS, WOODHALL ROAD CALVERLEY PUDSEY LS28 5QS

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 accounts Annual Accounts 22 Buy now
05 Feb 2024 officers Appointment of director (Mr Mark Richard Lee) 2 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Stephen Barrie O'brien) 1 Buy now
20 Jul 2023 accounts Annual Accounts 24 Buy now
21 Apr 2023 mortgage Registration of a charge 50 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 incorporation Memorandum Articles 23 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Registration of a charge 49 Buy now
02 Jul 2022 officers Appointment of secretary (Ms Briony Jackson) 2 Buy now
02 Jul 2022 officers Termination of appointment of secretary (Geoffrey Charles Botting) 1 Buy now
10 May 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Geoffrey Charles Botting) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Cliff Fox) 1 Buy now
15 Sep 2021 accounts Annual Accounts 20 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Shane Maine) 1 Buy now
08 Apr 2021 officers Appointment of director (Luis Manuel Ongil Zea) 2 Buy now
08 Apr 2021 officers Appointment of director (Shane Maine) 2 Buy now
07 Apr 2021 mortgage Registration of a charge 51 Buy now
26 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 accounts Annual Accounts 23 Buy now
19 Feb 2021 officers Termination of appointment of director (Gary Saunders) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Richard Knight) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2020 mortgage Registration of a charge 23 Buy now
03 Feb 2020 accounts Annual Accounts 23 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Termination of appointment of director (Michelle Lazenby) 1 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 21 Buy now
23 Jul 2018 officers Appointment of director (Mr Richard Knight) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Gary Saunders) 2 Buy now
23 Jul 2018 officers Appointment of director (Ms Michelle Lazenby) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Cliff Fox) 2 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 officers Termination of appointment of director (Graeme Harry Atkinson) 1 Buy now
13 Feb 2017 accounts Annual Accounts 21 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2016 officers Termination of appointment of director (Stephen Richard Spence) 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 accounts Annual Accounts 8 Buy now
24 Feb 2015 accounts Annual Accounts 8 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 officers Appointment of secretary (Mr Geoffrey Charles Botting) 2 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Stephen Richard Spence) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Giuseppe Pastore) 2 Buy now
14 Aug 2014 officers Appointment of director (Stephen Barrie O'brien) 3 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2014 officers Change of particulars for secretary (Mr Stephen Richard Spence) 1 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Stephen Richard Spence) 2 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 officers Appointment of director (Mr Graeme Harry Atkinson) 2 Buy now
23 Oct 2013 resolution Resolution 1 Buy now
21 Oct 2013 capital Return of Allotment of shares 4 Buy now
13 Aug 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
21 Aug 2012 accounts Annual Accounts 8 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 accounts Annual Accounts 8 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
21 May 2010 capital Return of Allotment of shares 6 Buy now
21 May 2010 resolution Resolution 1 Buy now
20 May 2010 resolution Resolution 27 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
21 Jan 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 7 Buy now
01 Feb 2007 annual-return Return made up to 17/12/06; full list of members 3 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
14 Sep 2006 accounts Annual Accounts 7 Buy now
19 Dec 2005 annual-return Return made up to 17/12/05; full list of members 3 Buy now
30 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 annual-return Return made up to 17/12/04; full list of members 7 Buy now
13 Sep 2004 accounts Annual Accounts 7 Buy now
09 Feb 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
14 Sep 2003 accounts Annual Accounts 6 Buy now