SERTEC AUTO STRUCTURES (UK) LIMITED

Company number 00719490

Date	Type	Description	View / Download
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
14 Apr 2021	MR01	Registration of charge 007194900048, created on 1 April 2021	(33 pages)
14 Apr 2021	MR01	Registration of charge 007194900049, created on 1 April 2021	(32 pages)
13 Apr 2021	MR01	Registration of charge 007194900046, created on 1 April 2021	(29 pages)
13 Apr 2021	MR01	Registration of charge 007194900047, created on 1 April 2021	(29 pages)
17 Feb 2021	MR04	Satisfaction of charge 007194900032 in full	(1 page)
03 Feb 2021	AP01	Appointment of Mrs Susan Mckenna as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Paul Price as a director on 31 December 2020	(1 page)
07 Jan 2021	MR01	Registration of charge 007194900045, created on 23 December 2020	(41 pages)
02 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mr Benjamin Luke Higgins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Peter Johnathon Pugh as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Paul Price as a director on 11 March 2020	(2 pages)
09 Mar 2020	TM02	Termination of appointment of Graham Robert Mosedale as a secretary on 9 March 2020	(1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Martyn Allan Hughes as a director on 30 June 2019	(1 page)
16 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2019	MR01	Registration of charge 007194900044, created on 28 June 2019	(35 pages)
15 Jul 2019	MR01	Registration of charge 007194900043, created on 28 June 2019	(99 pages)
12 Jul 2019	PSC02	Notification of Sertec Holdco Limited as a person with significant control on 28 June 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of Sertec Group Holdings Ltd as a person with significant control on 28 June 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 007194900042, created on 28 June 2019	(13 pages)
11 Jul 2019	MR01	Registration of charge 007194900041, created on 28 June 2019	(69 pages)