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Dato Capital United Kingdom

Servest LTD

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Reports

Extended Company Report with Annual Accounts SERVEST 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 Jan 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

STAMTIAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03786009
Record last updated Monday, May 9, 2022 11:25:04 AM UTC
Official Address Servest House Heath Farm Business Centre Tut Hill Fornham
There are 8 companies registered at this street
Postal Code IP286LG
Sector Other business support service activities n.e.c.

Charts

Visits

SERVEST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2020 Resignation of one Director (a man) 3786... Resignation of one Director (a man) 3786...
Registry May 3, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 3, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry May 9, 2018 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%) 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 Sep 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2014 Memorandum of association Memorandum of association
Registry Jul 25, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2013 Auditor's letter of resignation 3786... Auditor's letter of resignation 3786...
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2012 Statement of companies objects Statement of companies objects
Registry Oct 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 12, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 8, 2011 Annual accounts Annual accounts
Financials Jun 7, 2011 Annual accounts 3786... Annual accounts 3786...
Registry Dec 14, 2010 Annual return Annual return
Registry Sep 27, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 27, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Annual return Annual return
Registry Jun 10, 2010 Annual return 3786... Annual return 3786...
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 3786... Change of particulars for director 3786...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Change of registered office address Change of registered office address
Registry Aug 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2009 Varying share rights and names Varying share rights and names
Registry Aug 14, 2009 Memorandum of association Memorandum of association
Registry Aug 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Registry Oct 9, 2008 Annual return 3786... Annual return 3786...
Registry Oct 9, 2008 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 Oct 9, 2008 Register of members Register of members
Registry Oct 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2008 Change in situation or address of registered office 3786... Change in situation or address of registered office 3786...
Registry Jun 16, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Register of members Register of members
Registry Jun 13, 2007 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 Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry May 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 22, 2005 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 22, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Mar 16, 2005 Amended accounts Amended accounts
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Dec 17, 2003 Memorandum of association Memorandum of association
Registry Dec 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 28, 2003 Annual return Annual return
Registry Aug 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 24, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2001 Annual return Annual return
Registry Feb 20, 2001 Miscellaneous document Miscellaneous document
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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