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SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

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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)
06 Mar 2014 AP01 Appointment of Mr Harold Thomas Mosedale as a director
11 Sep 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,000
12 Aug 2013 CH01 Director's details changed for Mr Grant Walter Adams on 15 April 2013
23 Nov 2012 AP03 Appointment of Heidi Louise Mosedale as a secretary
23 Nov 2012 TM02 Termination of appointment of Martyn Hughes as a secretary
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Mr David Gareth Charles Steggles on 12 April 2012
10 Aug 2012 CH01 Director's details changed for Racheal Ann Jessop on 16 November 2011
08 Aug 2012 AA Full accounts made up to 31 March 2012
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Aug 2011 CH01 Director's details changed for Racheal Ann Jessop on 1 April 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Stephen Joseph Morley on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Peter Johnathon Pugh on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Kenneth James Tuck on 10 August 2010
11 Aug 2010 CH01 Director's details changed for David Gareth Charles Steggles on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Racheal Ann Jessop on 10 August 2010