KIER Parkman Servigroup Limited

Company Name	KIER Parkman Servigroup Limited
Company Status	Dissolved
Company Number	04979378
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Closed
Appointed	24 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years (closed 03 October 2023)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2022(18 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Alan William Phelan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Managing Director
Correspondence Address	The Paddocks Hinton In The Hedge Brackley Northamptonshire NN13 5NG

Director Name	Mr Sean Thomas McKeague
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Knoll 36 Church Lane Oxted Surrey RH8 9LB

Secretary Name	David John Straw
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sandhills Road Barnt Green Birmingham B45 8NP

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Ian Manser
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Fairfax Road Teddington Middlesex TW11 9DA

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	21 April 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	20 June 2016(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr David Mawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mark Whittaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Helen Julia Samuels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	mouchelparkman.com

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

56.2k at £1	Mouchel Dormant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,861,000
Current Liabilities	£2,174,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

16 June 2004	Delivered on: 22 June 2004 Satisfied on: 2 March 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 5186110015 in the name of the company with the chargee together with any other sum or sums deposited therein. See the mortgage charge document for full details. Fully Satisfied
15 April 2004	Delivered on: 24 April 2004 Satisfied on: 2 March 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 June 2004

Delivered on: 22 June 2004
Satisfied on: 2 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account number 5186110015 in the name of the company with the chargee together with any other sum or sums deposited therein. See the mortgage charge document for full details.
Fully Satisfied

15 April 2004

Delivered on: 24 April 2004
Satisfied on: 2 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 30 June 2020 (19 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
19 June 2020	Full accounts made up to 30 June 2019 (19 pages)
29 April 2020	Change of details for Kier Dormant Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
29 January 2020	Appointment of Mark Whittaker as a director on 24 January 2020 (2 pages)
13 January 2020	Termination of appointment of David Mawson as a director on 20 December 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr David Mawson as a director on 1 October 2019 (2 pages)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
19 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
3 April 2019	Full accounts made up to 30 June 2018 (21 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018 (1 page)
15 August 2018	Appointment of Mr Lee Howard as a director on 13 August 2018 (2 pages)
14 August 2018	Compulsory strike-off action has been discontinued (1 page)
13 August 2018	Full accounts made up to 30 June 2017 (21 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 June 2016 (20 pages)
7 April 2017	Full accounts made up to 30 June 2016 (20 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Full accounts made up to 30 June 2015 (17 pages)
8 July 2016	Full accounts made up to 30 June 2015 (17 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
9 June 2016	Appointment of Mr Jeremy Mark Williams as a director on 29 February 2016 (2 pages)
9 June 2016	Appointment of Mr Jeremy Mark Williams as a director on 29 February 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 56,154 (3 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 56,154 (3 pages)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (65 pages)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (65 pages)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 56,154 (4 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 56,154 (4 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 56,154 (3 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 56,154 (3 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
7 August 2013	Full accounts made up to 30 September 2012 (18 pages)
7 August 2013	Full accounts made up to 30 September 2012 (18 pages)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
26 November 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (19 pages)
3 May 2012	Full accounts made up to 31 July 2011 (19 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 December 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 December 2011 (2 pages)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
23 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
23 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
23 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
23 June 2011	Termination of appointment of David Tilston as a director (1 page)
23 June 2011	Termination of appointment of David Tilston as a director (1 page)
23 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
15 April 2011	Full accounts made up to 31 July 2010 (17 pages)
15 April 2011	Full accounts made up to 31 July 2010 (17 pages)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mr Paul David England as a director (2 pages)
1 October 2010	Termination of appointment of Kevin Young as a director (1 page)
1 October 2010	Termination of appointment of Kevin Young as a director (1 page)
1 October 2010	Appointment of Mr Paul David England as a director (2 pages)
24 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
24 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
24 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
24 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
9 June 2010	Full accounts made up to 31 July 2009 (15 pages)
9 June 2010	Full accounts made up to 31 July 2009 (15 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 June 2009	Secretary appointed ms kelly lee (1 page)
18 June 2009	Appointment terminated secretary catherine engmann (1 page)
18 June 2009	Appointment terminated secretary catherine engmann (1 page)
18 June 2009	Secretary appointed ms kelly lee (1 page)
6 June 2009	Full accounts made up to 31 July 2008 (14 pages)
6 June 2009	Full accounts made up to 31 July 2008 (14 pages)
13 March 2009	Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
23 December 2008	Return made up to 28/11/08; full list of members (4 pages)
23 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 July 2007 (15 pages)
22 August 2008	Full accounts made up to 31 July 2007 (15 pages)
28 February 2008	Full accounts made up to 31 July 2006 (15 pages)
28 February 2008	Full accounts made up to 31 July 2006 (15 pages)
2 January 2008	Return made up to 28/11/07; full list of members (2 pages)
2 January 2008	Return made up to 28/11/07; full list of members (2 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 July 2005 (14 pages)
2 August 2006	Full accounts made up to 31 July 2005 (14 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
30 November 2005	Return made up to 28/11/05; full list of members (9 pages)
30 November 2005	Return made up to 28/11/05; full list of members (9 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (4 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (6 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (6 pages)
3 June 2005	New director appointed (4 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (3 pages)
24 May 2005	Accounting reference date shortened from 31/03/06 to 31/07/05 (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 15 beaumont close banbury oxfordshire OX16 1TG (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Accounting reference date shortened from 31/03/06 to 31/07/05 (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: 15 beaumont close banbury oxfordshire OX16 1TG (1 page)
19 May 2005	Company name changed servigroup LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed servigroup LIMITED\certificate issued on 19/05/05 (2 pages)
11 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2005	Application for reregistration from PLC to private (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Re-registration of Memorandum and Articles (17 pages)
11 May 2005	Re-registration of Memorandum and Articles (17 pages)
11 May 2005	Application for reregistration from PLC to private (1 page)
5 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (4 pages)
24 April 2004	Particulars of mortgage/charge (4 pages)
15 March 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
15 March 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2003	Incorporation (18 pages)
28 November 2003	Incorporation (18 pages)