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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)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
21 Dec 2012	AD01	Registered office address changed from Seco Tools (Uk) Ltd Kinwarton Farm Road Alcester Warwickshire B49 6EL on 21 December 2012	View PDF Registered office address changed from Seco Tools (Uk) Ltd Kinwarton Farm Road Alcester Warwickshire B49 6EL on 21 December 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	CH01	Director's details changed for Richard Leslie Jelfs on 1 June 2012	View PDF Director's details changed for Richard Leslie Jelfs on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Hans Hellgren on 1 June 2012	View PDF Director's details changed for Mr Hans Hellgren on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Anders Eller on 1 June 2012	View PDF Director's details changed for Mr Anders Eller on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Jean-Charles Boyer on 1 June 2012	View PDF Director's details changed for Mr Jean-Charles Boyer on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH03	Secretary's details changed for Mr Christopher Anthony Gillespie on 1 June 2012	View PDF Secretary's details changed for Mr Christopher Anthony Gillespie on 1 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Mar 2012	TM01	Termination of appointment of Patrik Johnson as a director	View PDF Termination of appointment of Patrik Johnson as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP01	Appointment of Mr Jean-Charles Boyer as a director	View PDF Appointment of Mr Jean-Charles Boyer as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Paul Lofgren as a director	View PDF Termination of appointment of Paul Lofgren as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP01	Appointment of Mr Hans Hellgren as a director	View PDF Appointment of Mr Hans Hellgren as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Lars Bergstrom as a director	View PDF Termination of appointment of Lars Bergstrom as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AP01	Appointment of Mr Anders Eller as a director	View PDF Appointment of Mr Anders Eller as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AP01	Appointment of Lars Bergstrom as a director	View PDF Appointment of Lars Bergstrom as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Kai Warn as a director	View PDF Termination of appointment of Kai Warn as a director - link opens in a new window - 1 page (1 page)
18 May 2011	CH01	Director's details changed for Paul Lofgren on 18 May 2011	View PDF Director's details changed for Paul Lofgren on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Patrik Johnson on 18 May 2011	View PDF Director's details changed for Patrik Johnson on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Paul Lofgren on 18 May 2011	View PDF Director's details changed for Paul Lofgren on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Paul Laferen on 18 May 2011	View PDF Director's details changed for Paul Laferen on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)

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SECO TOOLS (U.K.) LIMITED

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