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SLAUGHTER AND MAY SERVICES COMPANY

Company number 00785646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 AP01 Appointment of Mr David Andrew Wittmann as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Paul Martin Olney as a director on 31 December 2014
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2014
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
13 May 2014 TM01 Termination of appointment of Paul Stacey as a director
13 May 2014 TM01 Termination of appointment of Simon Nicholls as a director
13 May 2014 TM01 Termination of appointment of Jeffrey Twentyman as a director
13 May 2014 TM01 Termination of appointment of Frances Murphy as a director
13 May 2014 AP01 Appointment of Mr Matthew James Tobin as a director
13 May 2014 TM01 Termination of appointment of Philippe Chappatte as a director
13 May 2014 AP01 Appointment of Mr Robert Andrew Sumroy as a director
13 May 2014 AP01 Appointment of Mr Andy Gareth Ryde as a director
13 May 2014 AP01 Appointment of Mr Robin Rathmell Ogle as a director
13 May 2014 AP01 Appointment of Ms Sara Jayne Luder as a director
13 May 2014 TM01 Termination of appointment of Charles Cameron as a director
13 May 2014 AP01 Appointment of Ms Deborah Leigh Finkler as a director
28 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
28 Feb 2014 CH01 Director's details changed for Charles Scott Cameron on 14 December 2012
09 May 2013 TM01 Termination of appointment of Graham White as a director
09 May 2013 AP01 Appointment of Philippe Paul Chappatte as a director
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Charles Scott Cameron on 14 December 2012
08 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Jeffrey Cooper Twentyman on 10 February 2012
15 Feb 2012 CH01 Director's details changed for Charles Scott Cameron on 10 February 2012