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SECANTOR LIMITED

Company number 03916269

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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)
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 406,000
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 406,000
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 406,000
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AD01 Registered office address changed from City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 24 June 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 31 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
09 May 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 406,000
02 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2010 TM01 Termination of appointment of Douglas Kerr as a director
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 324,750.00
15 Jun 2010 AP01 Appointment of Malcolm Ian Cameron as a director
03 Jun 2010 AP01 Appointment of Nigel Douglas Bacon as a director
03 Jun 2010 TM01 Termination of appointment of Anthony Timberlake as a director
04 May 2010 AP04 Appointment of Hbjgw Secretarial Support Limited as a secretary
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 May 2009
  • GBP 291,000.0