SECAL LIMITED

Company number 03711104

Date	Type	Description	View / Download
30 Sep 2015	CONNOT	Change of name notice	(2 pages)
12 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(6 pages)
12 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(21 pages)
01 Oct 2014	TM01	Termination of appointment of Glanville Vaughan Clayton as a director on 30 September 2014	(1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MR01	Registration of charge 037111040007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
19 Mar 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
26 Feb 2014	CH01	Director's details changed for Mr Glanville Vaughan Clayton on 13 February 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(7 pages)
13 Feb 2014	CH01	Director's details changed for Mr Jonathan Lindon Collins on 3 August 2012	(2 pages)
06 Nov 2013	CH03	Secretary's details changed for Angela Joan Griffiths on 16 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
14 Feb 2013	CH01	Director's details changed for Mr Darren Jackson Shimmons on 20 December 2012	(2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Jonathan Lindon Collins on 9 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(7 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Darren Jackson Shimmons as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Glanville Vaughan Clayton as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next