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SEVCO 1252 LIMITED

Company number 04195045

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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 Dec 2017 CH01 Director's details changed for Mr Leonard Dovey on 8 December 2017
14 Dec 2017 PSC04 Change of details for Mr Leonard Dovey as a person with significant control on 8 December 2017
12 May 2017 AA Total exemption small company accounts made up to 29 September 2016
13 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
28 Apr 2016 TM01 Termination of appointment of Laura Margaret Dovey as a director on 20 April 2016
28 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 29 September 2014
11 Feb 2015 CERTNM Company name changed electronica rail LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
28 Jan 2015 CERTNM Company name changed sevco 1252 LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
30 Jun 2014 AA Total exemption small company accounts made up to 29 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
15 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
19 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
05 May 2009 363a Return made up to 05/04/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 165 queen victoria street london EC4V 4DD