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SEGULA TECHNOLOGIES LIMITED

Company number 04773131

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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)
02 Jun 2020 AP01 Appointment of Mr Frederic Rene Joseph Fabre as a director on 25 May 2020
02 Jun 2020 TM01 Termination of appointment of Jean-Bernard Joseph Michel Faivre as a director on 25 May 2020
02 Jun 2020 TM01 Termination of appointment of Laurent Philippe Robert Germain as a director on 25 May 2020
23 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Aug 2017 PSC02 Notification of Segula Technologies as a person with significant control on 22 June 2017
26 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
26 May 2016 AP01 Appointment of Mr Matteo Gera as a director on 12 May 2016
16 Oct 2015 AP01 Appointment of Mr Laurent Philippe Robert Germain as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Philippe Manuel Goncalves as a director on 15 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 CH01 Director's details changed for Mr Jean-Bernard Joseph Michel Faivre on 26 August 2015
26 Aug 2015 AP01 Appointment of Mr. Philippe Manuel Goncalves as a director on 26 August 2015
26 Aug 2015 AP01 Appointment of Mr Jean-Bernard Joseph Michel Faivre as a director on 26 August 2015
26 Aug 2015 TM01 Termination of appointment of Albert Nacinovic as a director on 26 August 2015
26 Aug 2015 TM01 Termination of appointment of Javier Conde as a director on 26 August 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012