Servatech (Holdings) Ltd was founded on 05 May 2009. There is one director listed as Botting, Geoffrey Charles for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOTTING, Geoffrey Charles | 01 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AD01 - Change of registered office address | 24 May 2016 | |
AP03 - Appointment of secretary | 24 May 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 27 May 2015 | |
MR04 - N/A | 19 March 2015 | |
AA - Annual Accounts | 24 February 2015 | |
MR04 - N/A | 22 August 2014 | |
RESOLUTIONS - N/A | 13 August 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
TM02 - Termination of appointment of secretary | 13 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
TM01 - Termination of appointment of director | 13 August 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH03 - Change of particulars for secretary | 21 July 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AD01 - Change of registered office address | 12 October 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
395 - Particulars of a mortgage or charge | 16 June 2009 | |
353 - Register of members | 01 June 2009 | |
395 - Particulars of a mortgage or charge | 28 May 2009 | |
NEWINC - New incorporation documents | 05 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 June 2009 | Fully Satisfied |
N/A |
Debenture | 26 May 2009 | Fully Satisfied |
N/A |