- Company Overview for SERCK LIMITED (00157062)
- Filing history for SERCK LIMITED (00157062)
- People for SERCK LIMITED (00157062)
- Charges for SERCK LIMITED (00157062)
- More for SERCK LIMITED (00157062)
| 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) |
|---|---|---|---|
| 05 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 18 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Jul 2016 | AP01 | Appointment of Mr Jonathan Chitty as a director on 1 July 2016 | |
| 24 Jul 2016 | TM01 | Termination of appointment of Paul Mark Dessain as a director on 1 July 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jun 2015 | AP03 | Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015 | |
| 10 Jun 2015 | TM02 | Termination of appointment of Michael Douglas Rimmer as a secretary on 1 January 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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|
| 19 Nov 2013 | AP01 | Appointment of Mrs Amanda Jane Wyner as a director | |
| 19 Nov 2013 | TM01 | Termination of appointment of Michael Hopper as a director | |
| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 25/02/09; full list of members |