SEVERN GLOCON TECHNOLOGIES LIMITED

Company number 04819753

Date	Type	Description	View / Download
04 Jul 2013	TM01	Termination of appointment of Gunnar Dolven as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of David Blacklaw as a director	(1 page)
04 Jul 2013	AD01	Registered office address changed from Research Centre 6 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX England on 4 July 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Nigel Halladay as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Lauraine Tamblyn as a secretary	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
26 Jul 2012	CH03	Secretary's details changed for Lauraine Leigh Tamblyn on 1 July 2012	(2 pages)
26 Jul 2012	CH01	Director's details changed for Nigel Phillip James Halladay on 1 July 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Mr David Blacklaw as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Kjell Markman as a director	(1 page)
15 Aug 2011	AP01	Appointment of Mr Kjell Markman as a director	(2 pages)
15 Aug 2011	AD01	Registered office address changed from Unit 7a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 15 August 2011	(1 page)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
13 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Gunnar Dolven on 3 July 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(11 pages)
22 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)

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