Serve Afghanistan

About

Registered Number: 04759091
Date of Incorporation: 09/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF,

 

Based in Sheffield, Serve Afghanistan was founded on 09 May 2003, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Larson, Mark, Fitzgerald, Peter James, Keuning, Jeroen, Nissley, Grace, Vander Meulen, Peter John, Richards, John Lowood, Aisthorpe, Stephen Mark, Barrett, Alan Thomas, Reverend, Coats, Karen Leigh, Cooper, Raymond Jay, Craig, Stephen Eugene, How, Grace Charmian Meredydd, Loewen, Arley, Nyang, Elisabeth, Strachan, John Sim, Reverend, Teeuwen Van Der Ende, Catharina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, Peter James 20 November 2015 - 1
KEUNING, Jeroen 22 November 2018 - 1
NISSLEY, Grace 20 November 2017 - 1
VANDER MEULEN, Peter John 15 June 2019 - 1
AISTHORPE, Stephen Mark 30 October 2013 31 December 2018 1
BARRETT, Alan Thomas, Reverend 22 October 2003 23 March 2004 1
COATS, Karen Leigh 08 September 2014 31 December 2016 1
COOPER, Raymond Jay 22 October 2003 07 September 2015 1
CRAIG, Stephen Eugene 22 October 2003 31 December 2010 1
HOW, Grace Charmian Meredydd 27 January 2014 24 March 2018 1
LOEWEN, Arley 30 November 2007 30 October 2013 1
NYANG, Elisabeth 20 November 2017 22 November 2018 1
STRACHAN, John Sim, Reverend 09 May 2003 27 November 2009 1
TEEUWEN VAN DER ENDE, Catharina 22 March 2005 20 November 2014 1
Secretary Name Appointed Resigned Total Appointments
LARSON, Mark 30 April 2018 - 1
RICHARDS, John Lowood 23 September 2016 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
TM01 - Termination of appointment of director 09 May 2020
AP01 - Appointment of director 26 October 2019
AA - Annual Accounts 04 September 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 06 May 2019
CH01 - Change of particulars for director 06 May 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 09 February 2019
TM01 - Termination of appointment of director 09 February 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 May 2018
AD01 - Change of registered office address 16 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
AP03 - Appointment of secretary 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 14 February 2017
TM02 - Termination of appointment of secretary 26 September 2016
AP03 - Appointment of secretary 23 September 2016
AD01 - Change of registered office address 23 September 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 19 June 2015
AP01 - Appointment of director 08 June 2015
AR01 - Annual Return 07 June 2015
TM01 - Termination of appointment of director 06 June 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 03 June 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AD01 - Change of registered office address 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
363s - Annual Return 20 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 21 July 2007
363s - Annual Return 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 14 July 2005
225 - Change of Accounting Reference Date 16 June 2005
AA - Annual Accounts 29 March 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 06 August 2004
RESOLUTIONS - N/A 15 July 2004
287 - Change in situation or address of Registered Office 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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