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SERCON LIMITED

Company number 04290072

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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)
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
14 Jan 2015 SH03 Purchase of own shares.
24 Dec 2014 AA Accounts for a small company made up to 30 September 2014
22 Dec 2014 TM01 Termination of appointment of Samuel John Barker as a director on 2 December 2014
17 Dec 2014 SH06 Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 200
17 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 250
16 Sep 2014 CH01 Director's details changed for Mark Andrew O'connor on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Andrew John Park on 15 September 2014
16 Sep 2014 CH03 Secretary's details changed for Mr Graham Fenton on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Andrew John Park on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Mark Andrew O'connor on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Graham Fenton on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Samuel John Barker on 15 September 2014
16 Sep 2014 CH01 Director's details changed for Stephen John Welsh on 1 June 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 250
17 Sep 2013 CH01 Director's details changed for Mark Andrew O'connor on 31 August 2013
17 Sep 2013 CH01 Director's details changed for Samuel John Barker on 31 August 2013
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders