SEC UK DELIVERY LIMITED

Company number 02397362

Date	Type	Description	View / Download
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2015	(22 pages)
26 Aug 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 July 2015 GBP 19,639,053.00	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 550 25/07/2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 19,639,052 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016.	(6 pages)
20 Apr 2015	CH01	Director's details changed for Ms Lissa Jean Landis on 1 April 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Patrick Niclas Legro as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Carlos Duarte Da Costa Maia as a director on 26 November 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from , Westfields London Road, High Wycombe, Buckinghamshire, HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014	(1 page)
17 Oct 2014	AA	Full accounts made up to 1 February 2014	(22 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 19,639,052	(5 pages)
04 Aug 2014	AD02	Register inspection address has been changed from Staples Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QU United Kingdom to Westfields London Road High Wycombe Buckinghamshire HP11 1HA	(1 page)
19 Feb 2014	AP01	Appointment of Mr Coen Boevé as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Gordon Glover as a director	(1 page)
14 Feb 2014	AP01	Appointment of Ms Lissa Jean Landis as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Mr Damian Slevin as a secretary	(2 pages)
14 Feb 2014	TM02	Termination of appointment of Sarah Guest as a secretary	(1 page)
06 Nov 2013	AA	Full accounts made up to 2 February 2013	(22 pages)
13 Sep 2013	TM01	Termination of appointment of Sarah Guest as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(5 pages)
16 Apr 2013	AP01	Appointment of Mr Carlos Duarte Da Costa Maia as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Amee Chande as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Gerardus Peters as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr Gordon Glover as a director	(2 pages)
05 Nov 2012	AA	Full accounts made up to 28 January 2012	(21 pages)

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