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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)
13 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Richard Leslie Jelfs on 1 December 2009
13 Aug 2010 CH01 Director's details changed for Kai Warn on 3 August 2010
13 Aug 2010 CH01 Director's details changed for Patrik Johnson on 3 August 2010
13 Aug 2010 CH01 Director's details changed for Paul Laferen on 3 August 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
05 Mar 2009 288b Appointment terminated secretary richard warner
04 Mar 2009 288a Secretary appointed christopher anthony gillespie
22 Dec 2008 288b Appointment terminated director hans ahman
22 Dec 2008 288a Secretary appointed richard james logged form
22 Dec 2008 288a Director appointed richard leslie jelfs
22 Dec 2008 288b Appointment terminated secretary matthew parker
03 Nov 2008 288a Secretary appointed richard james warner
06 Aug 2008 363a Return made up to 03/08/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288a Secretary appointed matthew john parker
04 Mar 2008 288b Appointment terminated secretary richard warner
12 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 03/08/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 03/08/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004