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SHURGARD UK LNS SEMCO E LIMITED

Company number 01164294

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
16 Sep 2024 AA01 Current accounting period shortened from 31 July 2025 to 31 December 2024
03 Sep 2024 PSC05 Change of details for Shurgard Uk Lns Semco Limited as a person with significant control on 3 September 2024
03 Sep 2024 AD01 Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
22 Aug 2024 PSC07 Cessation of Southern Engineering & Machinery Co. Ltd as a person with significant control on 16 August 2024
22 Aug 2024 PSC02 Notification of Shurgard Uk Lns Semco Limited as a person with significant control on 16 August 2024
16 Aug 2024 CERTNM Company name changed semco engineering LIMITED\certificate issued on 16/08/24
  • RES15 ‐ Change company name resolution on 2024-07-25
16 Aug 2024 CONNOT Change of name notice
02 Aug 2024 TM01 Termination of appointment of Raymond Alan Davies as a director on 1 August 2024
02 Aug 2024 AP04 Appointment of Rjp Secretaries Limited as a secretary on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr Ammar Kharouf as a director on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr Marc Oursin as a director on 1 August 2024
07 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
15 Feb 2022 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 13 May 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
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
08 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates