SHURGARD UK LNS SEMCO LIMITED

Company number 00381670

Date	Type	Description	View / Download
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(3 pages)
10 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017	(1 page)
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
02 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 July 2016	(20 pages)
16 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16	(78 pages)
05 Jan 2017	CH01	Director's details changed for Mr Raymond Alan Davies on 4 January 2017	(2 pages)
23 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16	(3 pages)
23 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/16	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
20 Jan 2016	MR01	Registration of charge 003816700006, created on 15 January 2016	(52 pages)
12 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(18 pages)
12 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
12 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(2 pages)
18 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(68 pages)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90,000	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 July 2014	(20 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 90,000	(4 pages)
08 Nov 2013	AA	Full accounts made up to 31 July 2013	(20 pages)
01 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 90,000	(4 pages)