- Company Overview for SEGULA TECHNOLOGIES LIMITED (04773131)
- Filing history for SEGULA TECHNOLOGIES LIMITED (04773131)
- People for SEGULA TECHNOLOGIES LIMITED (04773131)
- Charges for SEGULA TECHNOLOGIES LIMITED (04773131)
- More for SEGULA TECHNOLOGIES LIMITED (04773131)
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) |
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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
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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
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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
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04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |