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SECO TOOLS (U.K.) LIMITED

Company number 01151087

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
30 Sep 2024	AP01	Appointment of Mr Dan Christer Lundahl as a director on 27 September 2024	View PDF Appointment of Mr Dan Christer Lundahl as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Christian Morandini as a director on 31 August 2024	View PDF Termination of appointment of Christian Morandini as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Frank Bruno Woznicki as a director on 13 February 2024	View PDF Appointment of Mr Frank Bruno Woznicki as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Christian Morandini as a director on 13 February 2024	View PDF Appointment of Mr Christian Morandini as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Andrew Stuart Hunter as a director on 13 February 2024	View PDF Appointment of Mr Andrew Stuart Hunter as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Eurion William Guus Kemish as a director on 13 February 2024	View PDF Termination of appointment of Eurion William Guus Kemish as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Amul Bhikaji Shinde as a director on 15 May 2023	View PDF Termination of appointment of Amul Bhikaji Shinde as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Andreas Thomas Fritz as a director on 28 February 2023	View PDF Termination of appointment of Andreas Thomas Fritz as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Eurion William Guus Kemish as a director on 28 February 2023	View PDF Appointment of Mr Eurion William Guus Kemish as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Gail Mansell as a director on 28 February 2023	View PDF Appointment of Ms Gail Mansell as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Alison Mary Ronnie as a director on 28 February 2023	View PDF Appointment of Ms Alison Mary Ronnie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Nov 2019	TM01	Termination of appointment of Bert Ola Sandström as a director on 14 November 2019	View PDF Termination of appointment of Bert Ola Sandström as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)

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SECO TOOLS (U.K.) LIMITED

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