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SECKLOE 208 LIMITED

Company number 03684770

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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)
25 May 2018 TM02 Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018
25 May 2018 AP01 Appointment of Nathan Giles Runnicles as a director on 25 May 2018
25 May 2018 AP03 Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
22 Nov 2017 AAMD Amended full accounts made up to 2 June 2017
16 Oct 2017 MR04 Satisfaction of charge 7 in full
16 Oct 2017 MR04 Satisfaction of charge 036847700010 in full
16 Oct 2017 MR04 Satisfaction of charge 6 in full
16 Oct 2017 MR04 Satisfaction of charge 036847700009 in full
16 Oct 2017 MR04 Satisfaction of charge 036847700008 in full
03 Oct 2017 MA Memorandum and Articles of Association
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilties agreement/intercreditor agreement/debenture 18/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2017 CC04 Statement of company's objects
03 Oct 2017 AA Full accounts made up to 2 June 2017
25 Sep 2017 MR01 Registration of charge 036847700011, created on 21 September 2017
14 Aug 2017 PSC02 Notification of Qa-Iq Group Limited as a person with significant control on 23 June 2017
10 Aug 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
21 Oct 2016 AA Full accounts made up to 27 May 2016
03 Oct 2016 TM01 Termination of appointment of Harvey Dermot Martin Thomas as a director on 15 June 2016
21 Jun 2016 MR01 Registration of charge 036847700010, created on 14 June 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,011,115.48
17 Oct 2015 AA Full accounts made up to 29 May 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,011,115.48