CORSERV SOLUTIONS LIMITED

Company number 07737430

Date	Type	Description	View / Download
09 Feb 2017	AP01	Appointment of Mr Anthony John Barnett as a director on 6 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Arthur Henry Hooper as a director on 6 February 2017	(1 page)
03 Jan 2017	TM02	Termination of appointment of Tracey Ann Woodhams as a secretary on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Clive Frederick Russell as a director on 12 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Colin Jarvis as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of John Paul Masters as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Russell Mark Ashman as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Joseph Gerard Keohane as a director on 2 December 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Colin Harold Dennis as a director on 21 November 2016	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
18 Oct 2016	AD01	Registered office address changed from Cornwall Council Legal Services New County Hall, Treyew Road Truro Cornwall TR1 3AY to Cormac Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW on 18 October 2016	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Sep 2016	TM01	Termination of appointment of Benjamin Pyle as a director on 14 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Benjamin Pyle as a director on 12 September 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Sep 2015	TM01	Termination of appointment of Robin Michael Henry Fisher as a director on 11 September 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(6 pages)
14 May 2014	AP01	Appointment of Mr John Paul Masters as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Michael Crich as a director	(1 page)
26 Feb 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
22 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(6 pages)