SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

Date	Type	Description	View / Download
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of Stephen Joseph Morley as a director on 27 July 2018	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
01 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
30 Aug 2016	MR01	Registration of charge 029572380014, created on 25 August 2016	(33 pages)
30 Aug 2016	MR01	Registration of charge 029572380013, created on 25 August 2016	(29 pages)
29 Mar 2016	AP03	Appointment of Mrs Racheal Ann Jessop as a secretary on 17 February 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Heidi Louise Mosedale as a secretary on 17 February 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Harold Thomas Mosedale as a director on 17 February 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Graham Robert Mosedale as a director on 17 February 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Kenneth James Tuck as a director on 17 February 2016	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 8 in full	(5 pages)
18 Feb 2016	MR01	Registration of charge 029572380012, created on 17 February 2016	(33 pages)
12 Jan 2016	TM01	Termination of appointment of Racheal Ann Jessop as a director on 22 December 2015	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10,000	(11 pages)
10 Aug 2015	CH01	Director's details changed for Mr Peter Johnathon Pugh on 7 October 2013	(2 pages)
03 Jul 2015	MR01	Registration of charge 029572380011, created on 2 July 2015	(25 pages)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10,000	(11 pages)
02 Sep 2014	AD01	Registered office address changed from Gorsey Lane Coleshill Birmingham B46 1JX to Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU on 2 September 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)