Interserve Engineering Services LTD
HOW ENGINEERING SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03044398 Record last updated Sunday, October 8, 2023 7:39:54 PM UTC Official Address 395 George Road Erdington Stockland Green There are 68 companies registered at this street
Postal Code B237RZ Sector Plumbing, heat and air-conditioning installation
Visits Searches Document Type Publication date Download link Registry Sep 29, 2023 Resignation of one Director (a man) Registry Aug 1, 2023 Appointment of a man as Director Registry Jan 3, 2023 Appointment of a man as Director 3044... Registry May 27, 2022 Appointment of a person as Shareholder (Above 75%) Registry May 27, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 30, 2021 Resignation of one Director (a man) Registry Jul 29, 2021 Appointment of a man as Director and Chartered Accountant Registry Feb 4, 2021 Resignation of one Director (a man) Registry Feb 3, 2021 Appointment of a man as Director and General Counsel And Corporate Secretary Registry Nov 12, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Nov 11, 2020 Two appointments: 2 men Registry Apr 1, 2020 Two appointments: 2 men 3044... Registry Apr 1, 2020 Resignation of one Director (a man) Registry Nov 30, 2019 Resignation of one Director (a man) 3044... Registry Nov 26, 2019 Appointment of a man as Director Registry Oct 30, 2019 Appointment of a man as Director 3044... Registry Dec 31, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Resignation of one Director (a man) 3044... Registry Oct 30, 2018 Resignation of one Director (a man) Registry Sep 30, 2018 Resignation of one Director (a man) 3044... Registry Sep 3, 2018 Appointment of a man as Director Registry Jun 25, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 25, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 2, 2017 Appointment of a man as Secretary Registry Dec 20, 2016 Appointment of a man as Director Registry Sep 9, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 13, 2013 Appointment of a man as Director and Company Director Registry Sep 30, 2013 Annual return Financials Jul 30, 2013 Annual accounts Registry Apr 30, 2013 Appointment of a man as Mangaing Director and Director Registry Oct 1, 2012 Annual return Financials Jul 18, 2012 Annual accounts Registry Sep 29, 2011 Annual return Financials Aug 22, 2011 Annual accounts Registry Sep 30, 2010 Annual return Registry Sep 14, 2010 Resignation of one Director Registry Jun 21, 2010 Appointment of a man as Director Registry Apr 13, 2010 Appointment of a man as Director 7255... Registry Apr 13, 2010 Resignation of one Director Financials Mar 26, 2010 Annual accounts Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 7255... Registry Nov 5, 2009 Change of particulars for secretary Registry Sep 29, 2009 Annual return Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 8, 2009 Annual accounts Registry Oct 14, 2008 Annual return Registry Oct 2, 2008 Alteration to memorandum and articles Registry Jul 28, 2008 Appointment of a man as Director Registry Jul 28, 2008 Resignation of a director Registry Jul 28, 2008 Resignation of a director 7255... Registry Jul 28, 2008 Appointment of a man as Director Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Mar 29, 2008 Annual accounts Registry Jan 2, 2008 Appointment of a director Registry Jan 2, 2008 Resignation of a director Financials Oct 5, 2007 Annual accounts Registry Oct 3, 2007 Annual return Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2007 Change of name certificate Registry Feb 27, 2007 Company name change Registry Feb 14, 2007 Resignation of a director Registry Jan 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2007 Appointment of a secretary Registry Jan 16, 2007 Resignation of a secretary Registry Jan 5, 2007 Appointment of a woman Registry Dec 29, 2006 Change in situation or address of registered office Registry Nov 6, 2006 Annual return Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2006 Resignation of a director Financials May 10, 2006 Annual accounts Registry Oct 28, 2005 Annual return Financials Oct 12, 2005 Annual accounts Registry May 24, 2005 Appointment of a director Registry Apr 15, 2005 Appointment of a director 7255... Registry Apr 11, 2005 Resignation of a director Registry Apr 11, 2005 Appointment of a director Registry Oct 21, 2004 Annual return Financials Oct 11, 2004 Annual accounts Registry Feb 13, 2004 Change of name certificate Registry Feb 13, 2004 Company name change Financials Oct 30, 2003 Annual accounts Registry Oct 17, 2003 Annual return Registry Sep 17, 2003 Section 175 comp act 06 08 Registry Sep 4, 2003 Resignation of a director Registry Jul 4, 2003 Alteration to memorandum and articles Registry Jul 4, 2003 Declaration in relation to assistance for the acquisition of shares Registry Jul 1, 2003 Resignation of a director Registry Jul 1, 2003 Resignation of a director 7255... Registry Jan 13, 2003 Appointment of a director Registry Nov 5, 2002 Annual return Financials Jul 15, 2002 Annual accounts Registry Apr 22, 2002 Change in situation or address of registered office Registry Mar 6, 2002 Appointment of a secretary Registry Mar 6, 2002 Resignation of a director Registry Mar 6, 2002 Resignation of a director 7255... Registry Mar 6, 2002 Resignation of a director Registry Feb 26, 2002 Appointment of a director
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