EIGHT ROADS SERVICES (UK) LIMITED

03982436
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

Documents

Documents
Date Category Description Pages
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
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now