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KEPPEL SEGHERS UK LTD

Company number 02797705

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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)
07 May 2003 88(2)R Ad 04/04/03--------- £ si 150000@1=150000 £ ic 60000/210000
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 CERTNM Company name changed seghers better technology uk lim ited\certificate issued on 01/05/03
14 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
03 Mar 2003 AA Full accounts made up to 31 December 2001
14 Nov 2002 287 Registered office changed on 14/11/02 from: the mill, mill lane worth deal kent CT14 0PA
02 Jun 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 288a New director appointed
01 Feb 2002 287 Registered office changed on 01/02/02 from: west view farm cop street ash canterbury kent CT3 2DN
01 Feb 2002 288b Director resigned
14 Nov 2001 288b Director resigned
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
09 Aug 2001 363s Return made up to 09/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
09 Aug 2001 287 Registered office changed on 09/08/01 from: west view farm cop street ash canterbury kent CT3 2DN
16 Jul 2001 287 Registered office changed on 16/07/01 from: cherry court victoria road ashford kent TN23 7HE
27 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed