SECO TOOLS (U.K.) LIMITED

Company number 01151087

Date	Type	Description	View / Download
14 Nov 2019	AP01	Appointment of Mr Amul Bhikaji Shinde as a director on 14 November 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
13 Aug 2019	PSC02	Notification of Sandvik Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 13 August 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Bert Ola Sandström as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Richard Leslie Jelfs as a director on 15 July 2019	(1 page)
15 Jul 2019	AP03	Appointment of Mr Dipak Patel as a secretary on 15 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Christopher Anthony Gillespie as a secretary on 15 July 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Lars Bergstrom as a director on 1 July 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Andreas Thomas Fritz as a director on 1 June 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Lars Bergstrom as a director on 15 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hans Hellgren as a director on 15 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 750,000	(4 pages)
08 Jul 2015	TM01	Termination of appointment of Anders Eller as a director on 31 December 2014	(1 page)
08 Jul 2015	TM01	Termination of appointment of Jean-Charles Boyer as a director on 31 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 750,000	(5 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 750,000	(5 pages)