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Interserve Holdings LTD

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Reports

Extended Company Report with Annual Accounts INTERSERVE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00252221
Record last updated Sunday, June 26, 2022 12:01:09 AM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Resignation of one Director (a man) 2522... Resignation of one Director (a man) 2522...
Registry Oct 6, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 29, 2021 Appointment of a man as Director and In-House Solicitor Appointment of a man as Director and In-House Solicitor
Registry Jan 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 2522... Resignation of one Director (a man) 2522...
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2018 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 22, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 6, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 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 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 Oct 3, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Sep 29, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Statement of companies objects Statement of companies objects
Registry Sep 24, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2522... Change of particulars for director 2522...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Sep 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Oct 24, 2007 Annual accounts 2522... Annual accounts 2522...
Registry Oct 12, 2007 Annual return Annual return
Registry Nov 16, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 16, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 16, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 16, 2006 Rereg pri-plc Rereg pri-plc
Registry Oct 10, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Oct 11, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Resignation of one Company Division Cha and one Director (a man) Resignation of one Company Division Cha and one Director (a man)
Registry Oct 10, 2003 Annual return Annual return
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Resignation of a director 2522... Resignation of a director 2522...
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Appointment of a director 2522... Appointment of a director 2522...
Registry Sep 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Memorandum of association Memorandum of association
Registry Oct 8, 2002 Annual return Annual return
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jun 30, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Jul 16, 2001 Change of name certificate Change of name certificate
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Register of members Register of members
Registry May 23, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2001 Change of name certificate Change of name certificate
Registry Oct 18, 2000 Annual return Annual return
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1999 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 1998 Annual return Annual return
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Registry Sep 26, 1997 Appointment of a director Appointment of a director
Registry Sep 26, 1997 Appointment of a director 2522... Appointment of a director 2522...
Registry Sep 10, 1997 Two appointments: 2 men Two appointments: 2 men
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Oct 18, 1996 Annual return Annual return
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Director resigned, new director appointed 2522... Director resigned, new director appointed 2522...

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