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SEGRAVE & PARTNERS (ESSEX) LIMITED

Company number 02943075

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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)
16 Aug 2016 CH01 Director's details changed for Mr Ian Hay on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Ian Hay on 16 August 2016
04 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 8
03 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 8
04 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8
12 Mar 2014 AP01 Appointment of Mr Ian Hay as a director
12 Mar 2014 TM01 Termination of appointment of Gregory Short as a director
19 Nov 2013 AP01 Appointment of Alan David Pateman as a director
19 Nov 2013 TM01 Termination of appointment of John Smith as a director
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
09 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
15 Dec 2009 TM02 Termination of appointment of Julian Francis as a secretary
15 Dec 2009 AP01 Appointment of Gregory Short as a director
15 Dec 2009 TM01 Termination of appointment of Alasdair Bowman as a director
15 Dec 2009 TM01 Termination of appointment of Julian Francis as a director
16 Jul 2009 363a Return made up to 27/06/09; full list of members