SEGURO DISTRIBUTION LIMITED

Company number 02112630

Date	Type	Description	View / Download
12 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(6 pages)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(3 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(6 pages)
08 Jul 2015	TM02	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of John Peter Kelly as a director on 31 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(3 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Dec 2013	AP03	Appointment of Mr John Peter Kelly as a secretary	(1 page)
03 Dec 2013	AP01	Appointment of Mr John Peter Kelly as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Simon Keane as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Simon Keane as a secretary	(1 page)
29 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Feb 2013	CH01	Director's details changed for Mr Simon Andrew Keane on 13 February 2013	(2 pages)
13 Feb 2013	CH03	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013	(1 page)
19 Dec 2012	AD01	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
04 Feb 2011	CERTNM	Company name changed marr technical services LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03	(3 pages)
04 Feb 2011	CONNOT	Change of name notice	(2 pages)
01 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)