- Company Overview for SEKMOUNT PROPERTIES LIMITED (01176986)
- Filing history for SEKMOUNT PROPERTIES LIMITED (01176986)
- People for SEKMOUNT PROPERTIES LIMITED (01176986)
- More for SEKMOUNT PROPERTIES LIMITED (01176986)
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) |
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16 May 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Nov 2013 | TM01 | Termination of appointment of John Clark as a director | |
07 Nov 2013 | TM01 | Termination of appointment of Giles Clarke as a director | |
22 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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25 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Dec 2012 | CH01 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of Gary Powell as a director | |
07 Dec 2012 | AP01 | Appointment of Dr Ian Douglas Mair as a director | |
06 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
19 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Sep 2011 | RESOLUTIONS |
Resolutions
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13 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
31 Aug 2011 | CH01 | Director's details changed for Giles Andrew Clarke on 31 August 2011 | |
23 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 June 2011 | |
01 Feb 2011 | AP01 | Appointment of Ulrike Schwarz-Runer as a director | |
03 Jan 2011 | AD01 | Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 January 2011 | |
15 Dec 2010 | TM02 | Termination of appointment of Rajesh Desai as a secretary | |
15 Dec 2010 | TM01 | Termination of appointment of David Conway as a director | |
15 Dec 2010 | AP03 | Appointment of Katharine Emma Robinson as a secretary | |
15 Dec 2010 | AP01 | Appointment of Gary James Powell as a director | |
15 Dec 2010 | AP01 | Appointment of John Edward Thompson Clark as a director | |
15 Dec 2010 | AP01 | Appointment of Giles Andrew Clarke as a director | |
15 Dec 2010 | AP01 | Appointment of Roger Frederick Crawford Blundell as a director | |
15 Dec 2010 | AP01 | Appointment of Peter Sean Vernon as a director |