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SERTEC AUTO STRUCTURES (UK) LIMITED

Company number 00719490

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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)
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,500
25 Aug 2015 TM01 Termination of appointment of Joseph Allan O'shea as a director on 21 August 2015
11 Aug 2015 AA Full accounts made up to 31 March 2015
03 Jul 2015 MR01 Registration of charge 007194900030, created on 2 July 2015
11 Mar 2015 MR04 Satisfaction of charge 14 in full
02 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,500
02 Sep 2014 CH01 Director's details changed for Mr Grant Walter Adams on 15 April 2013
02 Sep 2014 AD01 Registered office address changed from Sertec Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom to Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU on 2 September 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
24 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,500
24 Sep 2013 CH01 Director's details changed for Mr Joseph Allan O'shea on 1 January 2013
11 Sep 2013 AA Accounts made up to 31 March 2013
05 Aug 2013 AP01 Appointment of Mr Joseph Allan O'shea as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 27
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 28
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 29
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mr David Gareth Charles Steggles on 13 April 2012
28 Aug 2012 CH01 Director's details changed for Racheal Ann Jessop on 17 September 2011
08 Aug 2012 AA Accounts made up to 31 March 2012
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2