Companies House does not verify the accuracy of the information filed

KEPPEL SEGHERS UK LTD

Company number 02797705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: stato house somerford court somerford road cirencester gloucestershire GL7 1TW	View PDF Registered office changed on 26/05/00 from: stato house somerford court somerford road cirencester gloucestershire GL7 1TW - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
26 May 2000	363s	Return made up to 09/03/00; full list of members	View PDF Return made up to 09/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: stanley house 47A high street henley-in-arden solihull west midlands B95 5AA	View PDF Registered office changed on 25/05/99 from: stanley house 47A high street henley-in-arden solihull west midlands B95 5AA - link opens in a new window - 1 page (1 page)
25 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
08 Mar 1999	363s	Return made up to 09/03/99; full list of members	View PDF Return made up to 09/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
06 Mar 1998	363s	Return made up to 09/03/98; no change of members	View PDF Return made up to 09/03/98; no change of members - link opens in a new window - 6 pages (6 pages)
16 Feb 1998	CERTNM	Company name changed seghers engineering LIMITED\certificate issued on 17/02/98	View PDF Company name changed seghers engineering LIMITED\certificate issued on 17/02/98 - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
01 Apr 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1997	CERTNM	Company name changed seghers engineering dinamec limi ted\certificate issued on 01/01/97	View PDF Company name changed seghers engineering dinamec limi ted\certificate issued on 01/01/97 - link opens in a new window - 2 pages (2 pages)
23 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
05 Mar 1996	363s	Return made up to 09/03/96; full list of members	View PDF Return made up to 09/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
22 May 1995	363s	Return made up to 09/03/95; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/03/95; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
12 May 1995	363s	Return made up to 09/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95	View PDF Return made up to 09/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

KEPPEL SEGHERS UK LTD

Filter by category