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SECTOR (UK) LIMITED

Company number 02614050

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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)
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 63
22 May 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Luke Andrew Hatfield on 15 July 2012
03 Jun 2013 CH01 Director's details changed for Katherine Elizabeth Nash on 15 July 2012
03 Jun 2013 CH01 Director's details changed for Mr Mark Nangle on 15 July 2012
03 Jun 2013 CH01 Director's details changed for David Walter Robertson on 15 July 2012
03 Jun 2013 CH03 Secretary's details changed for Mr Mark Nangle on 15 July 2012
03 Jun 2013 CH01 Director's details changed for Gary William Hatfield on 15 July 2012
19 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Stephen Price as a director
15 Dec 2011 MEM/ARTS Memorandum and Articles of Association
11 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 72
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Stephen Price on 25 May 2011
25 May 2011 CH03 Secretary's details changed for Mr Mark Nangle on 25 May 2011
25 May 2011 CH01 Director's details changed for Mr Luke Andrew Hatfield on 25 May 2011
25 May 2011 CH01 Director's details changed for David Walter Robertson on 25 May 2011
25 May 2011 CH01 Director's details changed for Gary William Hatfield on 25 May 2011
25 May 2011 CH01 Director's details changed for Katherine Elizabeth Nash on 25 May 2011