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SEV (U.K.) LTD.

Company number 03317746

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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)
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 12,000
22 Oct 2014 MR01 Registration of charge 033177460009, created on 20 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 12,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 12,000
09 Jul 2012 SH03 Purchase of own shares.
22 Jun 2012 TM01 Termination of appointment of Peter Mycock as a director
15 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Gary Richard Pearce on 13 February 2010
26 Mar 2010 CH03 Secretary's details changed for Gary Richard Pearce on 13 February 2010
26 Mar 2010 CH01 Director's details changed for Peter David Mycock on 13 February 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Feb 2009 363a Return made up to 13/02/09; full list of members