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SEYMOUR-POWELL LIMITED

Company number 01640184

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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)
10 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,698.6
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Matthew Steven Harrison as a director on 5 September 2018
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
17 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2017 AP01 Appointment of Mrs Nicole Sherrick as a director on 21 September 2017
06 Oct 2017 AP01 Appointment of Ms Kate Askey as a director on 21 September 2017
06 Oct 2017 AP01 Appointment of Ms Mariel Brown as a director on 21 September 2017
06 Oct 2017 MR04 Satisfaction of charge 7 in full
06 Oct 2017 MR04 Satisfaction of charge 11 in full
05 Oct 2017 AP01 Appointment of Mr Ian Whatley as a director on 21 September 2017
05 Oct 2017 AP01 Appointment of Mr Matthew Steven Harrison as a director on 21 September 2017
05 Oct 2017 AP01 Appointment of Mr Jeremy White as a director on 21 September 2017
05 Oct 2017 AP01 Appointment of Mr Matthew Tidnam as a director on 21 September 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Richard William Seymour as a director on 16 May 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 Jun 2016 TM01 Termination of appointment of Neil Hirst as a director on 17 June 2016
24 Jun 2016 AP01 Appointment of Mr James Dix as a director on 31 May 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Russell Lloyd as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Edward Hebblethwaite as a director on 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,690.1