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SETECH (GEOTECHNICAL ENGINEERS) LIMITED

Company number 03550745

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	TM02	Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016	View PDF Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 140	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 140 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	TM01	Termination of appointment of John Leonard Morse as a director on 21 October 2015	View PDF Termination of appointment of John Leonard Morse as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	AP01	Appointment of Mr Roy John Impey as a director on 21 January 2016	View PDF Appointment of Mr Roy John Impey as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 140	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 140 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
06 Feb 2015	CH03	Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015	View PDF Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP03	Appointment of Mrs Annette Kay Billig as a secretary	View PDF Appointment of Mrs Annette Kay Billig as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	View PDF Termination of appointment of Stephen Heywood as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 140	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 140 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
12 Jan 2012	TM01	Termination of appointment of Paul Stanley as a director	View PDF Termination of appointment of Paul Stanley as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mr Paul Nicholas Stanley as a director	View PDF Appointment of Mr Paul Nicholas Stanley as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AD01	Registered office address changed from B Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 9 December 2011	View PDF Registered office address changed from B Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 9 December 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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