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SECURE ENGINEERING LIMITED

Company number 03138211

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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 Dec 2017 PSC04 Change of details for a person with significant control
05 Dec 2017 CH01 Director's details changed for Clifford John Corne on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Miss Linda Rae Doherty on 5 December 2017
05 Dec 2017 CH03 Secretary's details changed for Miss Linda Rae Doherty on 5 December 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 May 2016 MR01 Registration of charge 031382110001, created on 10 May 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 255
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 255
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 255
06 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Clifford John Corne on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Linda Rae Doherty on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Linda Rae Doherty on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Linda Rae Doherty on 3 December 2009