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SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED

Company number 04950670

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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)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AD01 Registered office address changed from Nyddfa Yard Pengam Blackwood Gwent NP12 3UZ United Kingdom on 5 April 2013
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 CH03 Secretary's details changed for Miss Gaynor Wendy Howells on 2 January 2012
03 Aug 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 AP01 Appointment of Mr Michael Harry Cribb as a director
21 Nov 2011 AP01 Appointment of Mr Michael John Roberts as a director
18 Nov 2011 TM01 Termination of appointment of Lyndon Jones as a director
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Nydfa Yard Fleur De Lys Pengam Gwent NP2 1QA on 16 November 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 100
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Aug 2011 CERTNM Company name changed sers (solar & renewable technologies) LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Dec 2010 CERTNM Company name changed sers (wales & south west) LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
09 Dec 2010 CONNOT Change of name notice
07 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Alan Robb as a director
03 Feb 2010 CH01 Director's details changed for Mr Lyndon Meirion Jones on 2 October 2009