(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(17 pages)
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(AP01) On Thu, 16th Feb 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(18 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
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(TM01) Wed, 4th Aug 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 12th Aug 2021 new director was appointed.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Jan 2020 new director was appointed.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(15 pages)
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(TM01) Tue, 15th Jan 2019 - the day director's appointment was terminated
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 11th Jun 2008 with full list of members
filed on: 4th, October 2018
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members
filed on: 25th, September 2018
| annual return
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to Tue, 23rd Apr 2013 with full list of members
filed on: 25th, September 2018
| annual return
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 25th, September 2018
| annual return
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members
filed on: 25th, September 2018
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Thu, 11th Jun 2009 with full list of members
filed on: 14th, August 2018
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(14 pages)
|
(CH01) On Wed, 28th Mar 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On Tue, 31st Jan 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Dec 2016 new director was appointed.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Oct 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 25th Oct 2016. New Address: Unit 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ. Previous address: Unit 2 Alpha Way Thorpe Industrial Estate Egham TW20 8RZ England
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 25th Oct 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 10th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 10th Oct 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 3rd Oct 2016. New Address: Unit 2 Alpha Way Thorpe Industrial Estate Egham TW20 8RZ. Previous address: Unit 1 Beta Way Thorpe Industrial Estate Egham Surrey TW20 8RE
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Thu, 24th Mar 2016 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 24th Mar 2016 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 27th Apr 2016: 196.00 GBP
capital
|
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(CH01) On Tue, 10th Nov 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 23rd Apr 2015: 196.00 GBP
capital
|
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(TM02) Thu, 24th Apr 2014 - the day secretary's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) On Wed, 26th Mar 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 23rd Apr 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 8th Nov 2012 - the day director's appointment was terminated
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, May 2012
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thu, 23rd Feb 2012
filed on: 11th, May 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 23rd Apr 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Apr 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on Fri, 7th May 2010: 196.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Apr 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Apr 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 24th Mar 2010. Old Address: Unit Beta Way Thorpe Industrial Estate Egham Surrey KT20 8RE
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(4 pages)
|
(288a) On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/01/2009 from unit 1 beta way egham surrey TW20 8RE united kingdom
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 7th, November 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Mon, 3rd Nov 2008 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 3rd Nov 2008 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/10/2008 from 245 buckingham avenue slough berkshire SL1 4PJ
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2008 to 30/06/2007
filed on: 13th, August 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 22nd Oct 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 22nd Oct 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed bbk servotest LTDcertificate issued on 28/06/07
filed on: 28th, June 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bbk servotest LTDcertificate issued on 28/06/07
filed on: 28th, June 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(13 pages)
|