Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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16 Sep 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Shurgard Uk Lns Semco Limited as a person with significant control on 3 September 2024
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22 Aug 2024 |
PSC07 |
Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on 16 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Shurgard Uk Lns Semco Limited as a person with significant control on 16 August 2024
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14 Aug 2024 |
CERTNM |
Company name changed semco machine tools LIMITED\certificate issued on 14/08/24
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RES15 ‐
Change company name resolution on 2024-07-25
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14 Aug 2024 |
CONNOT |
Change of name notice
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02 Aug 2024 |
TM01 |
Termination of appointment of Raymond Alan Davies as a director on 1 August 2024
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02 Aug 2024 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Ammar Kharouf as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Marc Oursin as a director on 1 August 2024
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07 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Feb 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 13 May 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 112 Hawley Lane Farnborough Hampshire GU14 8JE on 12 May 2021
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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