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SEP LIMITED

Company number 03665882

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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)
14 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 24 September 2015
30 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from High Moor Yard High Moor Road Boroughbridge York North Yorkshire YO51 9DZ to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 13 October 2015
12 Oct 2015 TM01 Termination of appointment of Nicola Jane Rodgers as a director on 25 September 2015
12 Oct 2015 TM01 Termination of appointment of Robert Barrett as a director on 25 September 2015
12 Oct 2015 TM01 Termination of appointment of Andrew Mackinnon as a director on 25 September 2015
12 Oct 2015 TM01 Termination of appointment of Penelope Will as a director on 25 September 2015
12 Oct 2015 TM02 Termination of appointment of Nicola Jane Rodgers as a secretary on 25 September 2015
12 Oct 2015 AP01 Appointment of Mr John Cameron Mcarthur as a director on 25 September 2015
12 Oct 2015 AP01 Appointment of Mr Maxwell James Cawthra as a director on 25 September 2015
12 Oct 2015 AP01 Appointment of Mr Alexander Johnson as a director on 25 September 2015
12 Oct 2015 AP01 Appointment of Mr Mark Anthony Mattison as a director on 25 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Andrew Mackinnon on 13 November 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 CH01 Director's details changed for Mrs Nicola Rodgers on 11 November 2012
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mark Richard Widd as a director
14 Nov 2012 AP01 Appointment of Andrew Mackinnon as a director
14 Nov 2012 AP01 Appointment of Robert Barrett as a director
14 Nov 2012 CH03 Secretary's details changed for Mrs Nicola Rodgers on 11 November 2012
14 Nov 2012 CH01 Director's details changed for Michael Andrew Rodgers on 11 November 2012