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SEVALCO LIMITED

Company number 00314110

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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)
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
14 Sep 2016 TM02 Termination of appointment of Conrad Francis Goulden as a secretary on 14 September 2016
14 Sep 2016 AP03 Appointment of Ms Maren Lahmann as a secretary on 14 September 2016
22 Jan 2016 AP01 Appointment of Mr John Loudermilk as a director on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of Eric Gregoire as a director on 31 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,585,157
15 Jul 2015 AP01 Appointment of Mr Jeffrey Scott Hanson as a director on 10 July 2015
14 Jul 2015 TM02 Termination of appointment of Glenn Townson as a secretary on 10 July 2015
14 Jul 2015 AP03 Appointment of Mr Conrad Francis Goulden as a secretary on 10 July 2015
14 Jul 2015 AD01 Registered office address changed from 1 Cresent Office Park Clarks Way Bath BA2 2AF to 1, Crescent Office Park Clarks Way Bath BA2 2AF on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Mark Dennis Breen as a director on 10 July 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,585,157
06 Sep 2014 MISC Section 519
29 Aug 2014 AUD Auditor's resignation
14 Feb 2014 AA Full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,585,157
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AP01 Appointment of Mr Frederick Roy Withers as a director
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders