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SERCK CONTROLS LIMITED

Company number 04353634

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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)
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 AP03 Appointment of Trevor Lambeth as a secretary
16 May 2012 TM01 Termination of appointment of Mark Stansfield as a director
16 May 2012 TM02 Termination of appointment of Augustin Barrelet as a secretary
09 May 2012 AP01 Appointment of Mr Trevor Lambeth as a director
09 May 2012 AP01 Appointment of Stuart John Thorogood as a director
10 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mark Stansfield on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Stephen Paul Severn on 10 February 2012
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Jan 2011 AUD Auditor's resignation
21 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
21 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
01 Oct 2010 AP01 Appointment of Mr Stephen Paul Severn as a director
29 Jun 2010 AP03 Appointment of Augustin Louis Barrelet as a secretary
23 Jun 2010 TM02 Termination of appointment of Neil Howland as a secretary
23 Jun 2010 TM01 Termination of appointment of Paul Chisholm as a director
23 Jun 2010 TM01 Termination of appointment of Neil Howland as a director
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders