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SEKO UK LIMITED

Company number 03533586

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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)
04 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 465,000
16 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Stefano Folio on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Paul John Andrews on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Alessandro Folio on 24 March 2010
18 Mar 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 CC04 Statement of company's objects
05 May 2009 363a Return made up to 24/03/09; full list of members
08 Apr 2009 AA Accounts for a small company made up to 31 December 2008
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from 111-113 high street evesham worcestershire WR11 4XP united kingdom
17 Jun 2008 88(2) Ad 15/04/08\gbp si 450000@1=450000\gbp ic 15000/465000\
17 Jun 2008 123 Nc inc already adjusted 15/04/08
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 288a Director appointed alessandro folio
14 Jun 2008 CERTNM Company name changed seko LIMITED\certificate issued on 18/06/08
12 Jun 2008 288a Secretary appointed mr paul john andrews