Interserve Technical Services Ltd was founded on 10 March 1993, it has a status of "Active". There are 4 directors listed as Pound, Stephanie Alison, Hinchcliffe, Howard George, Barker, Adam Christopher, Dolan, Terry for the company. We don't know the number of employees at Interserve Technical Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Adam Christopher | 22 July 2019 | 31 December 2019 | 1 |
| DOLAN, Terry | 20 February 2007 | 08 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POUND, Stephanie Alison | 01 April 2010 | - | 1 |
| HINCHCLIFFE, Howard George | 15 December 1995 | 31 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| MR01 - N/A | 03 May 2018 | |
| PSC09 - N/A | 25 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 17 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| MEM/ARTS - N/A | 22 November 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| CC04 - Statement of companies objects | 10 December 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM02 - Termination of appointment of secretary | 13 April 2010 | |
| AP03 - Appointment of secretary | 13 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| CERTNM - Change of name certificate | 16 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| CERTNM - Change of name certificate | 31 August 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| CERTNM - Change of name certificate | 19 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| CERTNM - Change of name certificate | 14 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 287 - Change in situation or address of Registered Office | 24 January 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2000 | |
| 225 - Change of Accounting Reference Date | 15 September 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 225 - Change of Accounting Reference Date | 31 October 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| CERTNM - Change of name certificate | 05 August 1996 | |
| CERTNM - Change of name certificate | 04 July 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 288 - N/A | 19 September 1995 | |
| CERTNM - Change of name certificate | 06 June 1995 | |
| 288 - N/A | 31 May 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| 288 - N/A | 23 February 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| DISS40 - Notice of striking-off action discontinued | 06 September 1994 | |
| 363s - Annual Return | 03 September 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 1994 | |
| MEM/ARTS - N/A | 03 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1993 | |
| 287 - Change in situation or address of Registered Office | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| CERTNM - Change of name certificate | 13 May 1993 | |
| NEWINC - New incorporation documents | 10 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 October 2000 | Fully Satisfied |
N/A |
