- Company Overview for SEVALCO LIMITED (00314110)
- Filing history for SEVALCO LIMITED (00314110)
- People for SEVALCO LIMITED (00314110)
- Charges for SEVALCO LIMITED (00314110)
- More for SEVALCO LIMITED (00314110)
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) |
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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
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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
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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
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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
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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 |