Having been setup in 2004, Staveley Services Ltd has its registered office in Uxbridge, it has a status of "Active". This organisation has only one director listed at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Christopher William | 31 March 2014 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| CS01 - N/A | 30 October 2019 | |
| TM01 - Termination of appointment of director | 29 September 2019 | |
| AP01 - Appointment of director | 29 September 2019 | |
| TM02 - Termination of appointment of secretary | 29 September 2019 | |
| PSC05 - N/A | 12 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AD01 - Change of registered office address | 14 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| RESOLUTIONS - N/A | 23 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 February 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| RESOLUTIONS - N/A | 12 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2016 | |
| SH19 - Statement of capital | 12 December 2016 | |
| CAP-SS - N/A | 12 December 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| CH02 - Change of particulars for corporate director | 26 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH02 - Change of particulars for corporate director | 22 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP04 - Appointment of corporate secretary | 15 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AP02 - Appointment of corporate director | 06 April 2014 | |
| AP03 - Appointment of secretary | 06 April 2014 | |
| TM01 - Termination of appointment of director | 06 April 2014 | |
| TM02 - Termination of appointment of secretary | 06 April 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| RESOLUTIONS - N/A | 15 October 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 353 - Register of members | 06 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| CERTNM - Change of name certificate | 08 March 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 123 - Notice of increase in nominal capital | 15 February 2005 | |
| 225 - Change of Accounting Reference Date | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| NEWINC - New incorporation documents | 07 October 2004 |
