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SEPURA LIMITED

Company number 04353801

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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)
07 Dec 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 MR01 Registration of charge 043538010021, created on 17 August 2020
30 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CC04 Statement of company's objects
17 Apr 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Apr 2019 MAR Re-registration of Memorandum and Articles
17 Apr 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Apr 2019 RR02 Re-registration from a public company to a private limited company
16 Apr 2019 TM01 Termination of appointment of Gordon John Watling as a director on 12 April 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Jan 2019 PSC01 Notification of Qingzhou Chen as a person with significant control on 25 May 2017
31 Jan 2019 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing BN99 6DA
31 Jan 2019 AD04 Register(s) moved to registered office address 9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL
13 Jun 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 TM02 Termination of appointment of Anthony George Hunter as a secretary on 1 June 2017
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
06 Oct 2017 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 28 September 2017
06 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Sep 2017 AP01 Appointment of Mr Duncan James Crouch as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Stephen Paul Barber as a director on 11 September 2017
08 Sep 2017 MR04 Satisfaction of charge 043538010012 in full
08 Sep 2017 MR04 Satisfaction of charge 043538010014 in full
08 Sep 2017 MR04 Satisfaction of charge 043538010015 in full