Stockport
Cheshire
SK4 1BS
Director Name | Mr Kevin Daekyung Ma |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 April 2018(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | David Brisco |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(1 week after company formation) |
Appointment Duration | 11 years, 6 months (resigned 25 April 2008) |
Role | Finance Director |
Correspondence Address | Willowpool House 25 Burford Road Lymm Cheshire WA13 0SE |
Director Name | Ian Mackinnon |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(1 week after company formation) |
Appointment Duration | 11 years, 6 months (resigned 24 April 2008) |
Role | Managing Director |
Correspondence Address | 22 High Trees Drive Earley Reading RG8 1EU |
Secretary Name | David Brisco |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2001) |
Role | Accountant |
Correspondence Address | 31a Hillbrow Reading Berkshire RG2 8JD |
Director Name | Michael Edward Wilson Jackson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 10 March 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Castello Avenue Putney London SW15 6EA |
Director Name | Derek Norman Crumpton |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(2 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2007) |
Role | Operations Director |
Correspondence Address | Wyndham The Spinney Winthorpe Newark Nottinghamshire NG24 2NT |
Director Name | Mr Barry Harvey Welck |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 16 December 1996(2 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches 4 Newlands Avenue Radlett Hertfordshire WD7 8EL |
Director Name | James William Hardie Edgar |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 July 2001) |
Role | Sales Director |
Correspondence Address | 9 Nagle Gardens Dalziel Park Motherwell ML1 5LA Scotland |
Director Name | Lindsay Claude Neils Bury |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(2 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 17 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 20 Gloucester Street London SW1V 2DD |
Secretary Name | Sally Ann Gillings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Derbyshire Road South Sale Cheshire M33 3JZ |
Director Name | Edward Hugh Fitzwilliam Lay |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 07 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sunningdale Gardens London W8 6PY |
Director Name | Mr Mark Duffin |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(11 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cob House Chapel Lane Adderbury Oxfordshire OX17 3LY |
Director Name | Rudolph Edward Burger |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2009(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2012) |
Role | Banking |
Country of Residence | United States |
Correspondence Address | 303 Highland Terrace Woodside Ca 94062 United States |
Director Name | Sally Ann Gillings |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Director Name | Mr Richard Edward Mace |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2012(16 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 January 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Director Name | Marne Elizabeth Martin |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 January 2013(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 March 2018) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Secretary Name | Ms Marne Elizabeth Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 May 2014) |
Role | Company Director |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Secretary Name | Mr Tajinder Singh Sandhu |
---|---|
Status | Resigned |
Appointed | 08 May 2014(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 June 2016) |
Role | Company Director |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Director Name | Mr Tajinder Singh Sandhu |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 2016) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Secretary Name | Mr Simon Andrew Evans |
---|---|
Status | Resigned |
Appointed | 10 June 2016(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 April 2018) |
Role | Company Director |
Correspondence Address | Petersgate House St Petersgate Stockport Cheshire SK1 1HE |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | servicepower.com |
---|---|
Telephone | 0161 4762277 |
Telephone region | Manchester |
Registered Address | Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1.000k at £0.01 | Service Power Technologies PLC 90.24% Deferred |
---|---|
108.1k at £0.01 | Service Power Technologies PLC 9.76% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,053,000 |
Gross Profit | £3,404,000 |
Net Worth | -£13,719,000 |
Cash | £1,382,000 |
Current Liabilities | £23,458,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
19 November 2020 | Delivered on: 20 November 2020 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument. Outstanding |
---|---|
8 January 2016 | Delivered on: 11 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
26 August 2015 | Delivered on: 26 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
22 January 1997 | Delivered on: 29 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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14 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
10 October 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
18 March 2022 | Notification of Servicepower Technologies Limited as a person with significant control on 1 January 2021 (2 pages) |
18 March 2022 | Cessation of Diversis Capital Ltd as a person with significant control on 1 January 2021 (1 page) |
2 January 2022 | Accounts for a small company made up to 31 December 2020 (13 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
6 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
27 November 2020 | Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020 (1 page) |
20 November 2020 | Registration of charge 032632080004, created on 19 November 2020 (58 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
25 February 2019 | Full accounts made up to 31 December 2017 (27 pages) |
8 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
6 August 2018 | Notification of Diversis Capital Ltd as a person with significant control on 22 November 2016 (2 pages) |
13 April 2018 | Termination of appointment of Simon Andrew Evans as a secretary on 13 April 2018 (1 page) |
13 April 2018 | Appointment of Mr Ron Nayot as a director on 13 April 2018 (2 pages) |
13 April 2018 | Cessation of Simon Andrew Evans as a person with significant control on 13 April 2018 (1 page) |
13 April 2018 | Appointment of Mr Kevin Daekyung Ma as a director on 13 April 2018 (2 pages) |
27 March 2018 | Termination of appointment of Marne Elizabeth Martin as a director on 27 March 2018 (1 page) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
19 April 2017 | Satisfaction of charge 032632080003 in full (1 page) |
19 April 2017 | Satisfaction of charge 032632080003 in full (1 page) |
19 April 2017 | Satisfaction of charge 1 in full (1 page) |
19 April 2017 | Satisfaction of charge 1 in full (1 page) |
19 April 2017 | Satisfaction of charge 032632080002 in full (1 page) |
19 April 2017 | Satisfaction of charge 032632080002 in full (1 page) |
7 February 2017 | Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 7 February 2017 (1 page) |
7 February 2017 | Termination of appointment of Edward Hugh Fitzwilliam Lay as a director on 7 February 2017 (1 page) |
20 January 2017 | Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
16 June 2016 | Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page) |
16 June 2016 | Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page) |
13 June 2016 | Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages) |
10 June 2016 | Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page) |
10 June 2016 | Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page) |
11 January 2016 | Registration of charge 032632080003, created on 8 January 2016 (13 pages) |
11 January 2016 | Registration of charge 032632080003, created on 8 January 2016 (13 pages) |
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
26 August 2015 | Registration of charge 032632080002, created on 26 August 2015 (24 pages) |
26 August 2015 | Registration of charge 032632080002, created on 26 August 2015 (24 pages) |
10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
8 October 2014 | Full accounts made up to 31 December 2013 (25 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (25 pages) |
25 June 2014 | Appointment of Mr Tajinder Singh Sandhu as a director (2 pages) |
25 June 2014 | Appointment of Mr Tajinder Singh Sandhu as a director (2 pages) |
8 May 2014 | Termination of appointment of Marne Martin as a secretary (1 page) |
8 May 2014 | Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages) |
8 May 2014 | Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages) |
8 May 2014 | Termination of appointment of Marne Martin as a secretary (1 page) |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Termination of appointment of Mark Duffin as a director (1 page) |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Termination of appointment of Mark Duffin as a director (1 page) |
18 December 2013 | Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages) |
18 December 2013 | Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages) |
18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
23 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (25 pages) |
5 March 2013 | Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages) |
5 March 2013 | Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages) |
1 March 2013 | Termination of appointment of Sally Gillings as a secretary (2 pages) |
1 March 2013 | Termination of appointment of Sally Gillings as a director (2 pages) |
1 March 2013 | Termination of appointment of Sally Gillings as a secretary (2 pages) |
1 March 2013 | Termination of appointment of Sally Gillings as a director (2 pages) |
28 February 2013 | Termination of appointment of Rudolph Burger as a director
|
28 February 2013 | Termination of appointment of Rudolph Burger as a director
|
28 February 2013 | Appointment of Richard Edward Mace as a director (3 pages) |
28 February 2013 | Appointment of Richard Edward Mace as a director (3 pages) |
21 January 2013 | Appointment of Marne Elizabeth Martin as a director (3 pages) |
21 January 2013 | Appointment of Marne Elizabeth Martin as a director (3 pages) |
19 December 2012 | Appointment of Mr Richard Edward Mace as a director (3 pages) |
19 December 2012 | Appointment of Mr Richard Edward Mace as a director (3 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (8 pages) |
4 December 2012 | Termination of appointment of Rudolph Burger as a director (2 pages) |
4 December 2012 | Termination of appointment of Rudolph Burger as a director (2 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (27 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (27 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
16 December 2009 | Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mark Duffin on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mark Duffin on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mark Duffin on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Lindsay Claude Neils Bury on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Rudolph Edward Burger on 2 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Edward Hugh Fitzwilliam Lay on 2 October 2009 (2 pages) |
13 December 2009 | Appointment of Sally Ann Gillings as a director (2 pages) |
13 December 2009 | Appointment of Sally Ann Gillings as a director (2 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (29 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (29 pages) |
27 February 2009 | Director appointed rudolp edward burger (2 pages) |
27 February 2009 | Director appointed rudolp edward burger (2 pages) |
7 January 2009 | Appointment terminated director barry welck (1 page) |
7 January 2009 | Appointment terminated director barry welck (1 page) |
17 December 2008 | Return made up to 06/12/08; full list of members (7 pages) |
17 December 2008 | Return made up to 06/12/08; full list of members (7 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (25 pages) |
8 July 2008 | Director appointed edward hugh fitzwilliam-lay (2 pages) |
8 July 2008 | Director appointed edward hugh fitzwilliam-lay (2 pages) |
20 May 2008 | Appointment terminated director david brisco (1 page) |
20 May 2008 | Appointment terminated director ian mackinnon (1 page) |
20 May 2008 | Appointment terminated director david brisco (1 page) |
20 May 2008 | Appointment terminated director ian mackinnon (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | New director appointed (2 pages) |
22 October 2007 | Return made up to 14/10/07; no change of members (8 pages) |
22 October 2007 | Return made up to 14/10/07; no change of members (8 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
10 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
10 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
16 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
16 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
3 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
30 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
30 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
2 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
2 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
23 October 2002 | Return made up to 14/10/02; full list of members
|
23 October 2002 | Return made up to 14/10/02; full list of members
|
25 October 2001 | Return made up to 14/10/01; full list of members
|
25 October 2001 | Return made up to 14/10/01; full list of members
|
10 October 2001 | New secretary appointed (2 pages) |
10 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
20 August 2001 | Registered office changed on 20/08/01 from: james house mere park marlow buckinghamshire SL7 1FJ (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Registered office changed on 20/08/01 from: james house mere park marlow buckinghamshire SL7 1FJ (1 page) |
6 June 2001 | Resolutions
|
6 June 2001 | Resolutions
|
6 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
1 November 2000 | Return made up to 14/10/00; full list of members
|
1 November 2000 | Return made up to 14/10/00; full list of members
|
9 May 2000 | £ sr [email protected] 24/02/99 (1 page) |
9 May 2000 | £ sr [email protected] 24/02/99 (1 page) |
22 April 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
22 April 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
12 April 2000 | Resolutions
|
12 April 2000 | Resolutions
|
29 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
29 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | £ nc 11040/11200 12/03/99 (1 page) |
19 November 1999 | Resolutions
|
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Resolutions
|
19 November 1999 | £ nc 11040/11200 12/03/99 (1 page) |
4 July 1999 | Full accounts made up to 31 December 1998 (19 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (19 pages) |
8 January 1999 | Return made up to 14/10/98; full list of members
|
8 January 1999 | Return made up to 14/10/98; full list of members
|
17 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
15 January 1998 | Return made up to 14/10/97; bulk list available separately (12 pages) |
15 January 1998 | Return made up to 14/10/97; bulk list available separately (12 pages) |
3 May 1997 | Ad 22/04/97--------- £ si [email protected]=6299 £ ic 4699/10998 (8 pages) |
3 May 1997 | Ad 22/04/97--------- £ si [email protected]=6299 £ ic 4699/10998 (8 pages) |
18 March 1997 | Director resigned (1 page) |
18 March 1997 | Director resigned (1 page) |
29 January 1997 | Particulars of mortgage/charge (4 pages) |
29 January 1997 | Particulars of mortgage/charge (4 pages) |
21 January 1997 | Ad 24/12/96--------- £ si [email protected]=4200 £ ic 499/4699 (4 pages) |
21 January 1997 | Ad 24/12/96--------- £ si [email protected]=4200 £ ic 499/4699 (4 pages) |
14 January 1997 | Resolutions
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14 January 1997 | Resolutions
|
14 January 1997 | New director appointed (4 pages) |
14 January 1997 | Resolutions
|
14 January 1997 | Resolutions
|
14 January 1997 | Resolutions
|
14 January 1997 | Resolutions
|
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | Conve 24/12/96 (1 page) |
14 January 1997 | Nc inc already adjusted 24/12/96 (1 page) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | Nc inc already adjusted 24/12/96 (1 page) |
14 January 1997 | Conve 24/12/96 (1 page) |
14 January 1997 | New director appointed (4 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Ad 16/12/96--------- £ si [email protected]=72 £ ic 427/499 (2 pages) |
7 January 1997 | Ad 16/12/96--------- £ si [email protected]=72 £ ic 427/499 (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
7 January 1997 | New director appointed (2 pages) |
17 December 1996 | S-div 04/12/96 (1 page) |
17 December 1996 | Resolutions
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17 December 1996 | Resolutions
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17 December 1996 | S-div 04/12/96 (1 page) |
17 December 1996 | Ad 04/12/96--------- £ si [email protected]=425 £ ic 2/427 (2 pages) |
17 December 1996 | Ad 04/12/96--------- £ si [email protected]=425 £ ic 2/427 (2 pages) |
9 November 1996 | New secretary appointed;new director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | New secretary appointed;new director appointed (2 pages) |
9 November 1996 | Director resigned (1 page) |
9 November 1996 | Director resigned (1 page) |
9 November 1996 | Secretary resigned (1 page) |
9 November 1996 | Secretary resigned (1 page) |
25 October 1996 | Company name changed multigrin LIMITED\certificate issued on 28/10/96 (2 pages) |
25 October 1996 | Company name changed multigrin LIMITED\certificate issued on 28/10/96 (2 pages) |
23 October 1996 | Registered office changed on 23/10/96 from: 120 east road london N1 6AA (1 page) |
23 October 1996 | Registered office changed on 23/10/96 from: 120 east road london N1 6AA (1 page) |
14 October 1996 | Incorporation (15 pages) |
14 October 1996 | Incorporation (15 pages) |