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SERPECON (UK) LIMITED

Company number 04240084

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
16 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Mar 2011 CERTNM Company name changed serpecon process plant LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
  • NM01 ‐ Change of name by resolution
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Natalia Fogasova on 21 June 2010
07 Jul 2010 CH01 Director's details changed for Stephen Alan Issitt on 21 June 2010
07 Jul 2010 CH03 Secretary's details changed for Natalia Fogasova on 21 June 2010
18 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 21/06/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Jul 2008 363a Return made up to 21/06/08; full list of members
12 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
27 May 2008 CERTNM Company name changed serpecon conveyors LIMITED\certificate issued on 30/05/08
21 May 2008 288b Appointment terminated director quentin walker
15 Aug 2007 288a New director appointed
17 Jul 2007 363a Return made up to 21/06/07; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 22 fairmile road halesowen west midlands B63 3QJ
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed;new director appointed
25 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Jul 2006 363s Return made up to 21/06/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005