SEC-1 LIMITED

Company number 04138637

Date	Type	Description	View / Download
13 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 25 May 2017	(3 pages)
08 Jun 2017	AP03	Appointment of Nigel Robert Fairhurst as a secretary on 25 May 2017	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Michel Francois Robert as a director on 25 May 2017	(3 pages)
07 Jun 2017	AD01	Registered office address changed from Unit 1 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to 21 Southampton Row London WC1B 5HA on 7 June 2017	(2 pages)
07 Jun 2017	TM02	Termination of appointment of Catherine O'leary-Steele as a secretary on 25 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Gary O'leary Steele as a director on 25 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of David Ashton as a director on 25 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Bruce Scott as a director on 25 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Matthew Hawnt as a director on 25 May 2017	(2 pages)
22 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 in full	(7 pages)
26 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 175	(6 pages)
20 Jan 2016	AP01	Appointment of Mr David Ashton as a director on 1 January 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 Feb 2015	AP03	Appointment of Ms Catherine O'leary-Steele as a secretary on 27 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Gary O'leary-Steele as a secretary on 26 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 175	(6 pages)
19 Jan 2015	AD02	Register inspection address has been changed from C/O Thomas Coombs & Son Century House 29 Clarendon Road Leeds LS2 9PG United Kingdom to C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG	(1 page)
19 Jan 2015	AD04	Register(s) moved to registered office address Unit 1 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB	(1 page)
19 Jan 2015	CH03	Secretary's details changed for Gary O'leary-Steele on 11 January 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 175	(5 pages)

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