EIGHT ROADS SERVICES (UK) LIMITED

03982436
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 accounts Annual Accounts 24 Buy now
15 May 2024 officers Termination of appointment of secretary (Fil Investment Management Limited) 1 Buy now
15 May 2024 officers Appointment of corporate secretary (Eight Roads Uk Operations Limited) 2 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 26 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 26 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 27 Buy now
14 Jun 2021 officers Appointment of corporate secretary (Fil Investment Management Limited) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Gillian Dawn Marshall) 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 officers Appointment of director (Mrs Suzanne Louise O'connell) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr James Galed Herbert) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (John Fraser Milne Mckie) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Ranjani Kearsley) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 25 Buy now
14 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Appointment of director (Ms Ranjani Kearsley) 2 Buy now
04 Apr 2019 accounts Annual Accounts 23 Buy now
03 Apr 2019 officers Appointment of director (Ms Kristina Maria Isherwood) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Cyrus David Jilla) 1 Buy now
19 Mar 2019 officers Termination of appointment of director (Melanie Louise Halsey) 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 23 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 accounts Annual Accounts 21 Buy now
05 Oct 2016 officers Appointment of secretary (Miss Gillian Dawn Marshall) 2 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 accounts Annual Accounts 14 Buy now
18 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 14 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 accounts Annual Accounts 13 Buy now
31 Jan 2014 officers Termination of appointment of director (Nicola Mccabe) 1 Buy now
31 Jan 2014 officers Appointment of director (Melanie Louise Halsey) 2 Buy now
19 Nov 2013 officers Appointment of director (Mr Cyrus David Jilla) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Simon Haslam) 1 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Termination of appointment of director (Matthew Heath) 1 Buy now
13 Feb 2013 officers Appointment of director (Mr John Fraser Milne Mckie) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
14 Dec 2012 accounts Annual Accounts 13 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 15 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
04 May 2011 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
04 Apr 2011 resolution Resolution 29 Buy now
04 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2011 accounts Annual Accounts 14 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Simon Haslam) 2 Buy now
28 Apr 2010 officers Change of particulars for corporate secretary (Fil Administration Limited) 2 Buy now
23 Mar 2010 accounts Annual Accounts 14 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
11 Aug 2009 officers Appointment terminated director anders lundgren 1 Buy now
07 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
07 May 2009 officers Director's change of particulars / anders lundgren / 27/04/2009 1 Buy now
28 Apr 2009 accounts Annual Accounts 3 Buy now
12 Nov 2008 officers Appointment terminated director richard heberden 1 Buy now
10 Nov 2008 incorporation Memorandum Articles 10 Buy now
07 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2008 capital Ad 28/10/08\gbp si 199000@1=199000\gbp ic 1000/200000\ 2 Buy now
05 Nov 2008 officers Director appointed ms nicola joanne mccabe 1 Buy now
05 Nov 2008 officers Director appointed mr anders magnus lundgren 1 Buy now
05 Nov 2008 officers Director appointed mr simon haslam 2 Buy now
21 Oct 2008 officers Appointment terminated director richard wane 1 Buy now
08 Jul 2008 officers Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008 2 Buy now
22 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
20 Feb 2008 accounts Annual Accounts 3 Buy now
04 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
24 Jan 2007 officers New director appointed 3 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 3 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 3 Buy now
02 Jun 2006 annual-return Return made up to 28/04/06; full list of members 6 Buy now
25 Oct 2005 accounts Annual Accounts 3 Buy now
10 May 2005 annual-return Return made up to 28/04/05; no change of members 6 Buy now
03 Nov 2004 accounts Annual Accounts 3 Buy now
04 Jun 2004 annual-return Return made up to 28/04/04; no change of members 5 Buy now
24 Dec 2003 accounts Annual Accounts 3 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New director appointed 2 Buy now