SERCK INDUSTRIES LIMITED

Company number 00643003

Date	Type	Description	View / Download
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 800,000	(3 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 800,000	(3 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
23 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 800,000	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	CH01	Director's details changed for Victoria Mary Hull on 24 March 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 24 March 2012	(2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
09 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
09 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)