SERTEC SPRINGS & WIREFORMS LIMITED

Company number 05107360

Date	Type	Description	View / Download
17 Mar 2022	TM01	Termination of appointment of Susan Mckenna as a director on 14 March 2022	(1 page)
06 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
19 Apr 2021	TM01	Termination of appointment of Peter Jonathon Pugh as a director on 1 April 2021	(1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
15 Apr 2021	MR01	Registration of charge 051073600014, created on 1 April 2021	(32 pages)
03 Feb 2021	AP01	Appointment of Mrs Susan Mckenna as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Paul Price as a director on 31 December 2020	(1 page)
07 Jan 2021	MR01	Registration of charge 051073600013, created on 23 December 2020	(41 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mr Benjamin Luke Higgins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Peter Johnathon Pugh as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Paul Price as a director on 11 March 2020	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
28 Aug 2019	TM01	Termination of appointment of Martyn Allan Hughes as a director on 30 June 2019	(1 page)
16 Jul 2019	MA	Memorandum and Articles of Association	(23 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2019	MR01	Registration of charge 051073600012, created on 28 June 2019	(35 pages)
15 Jul 2019	MR01	Registration of charge 051073600011, created on 28 June 2019	(99 pages)
12 Jul 2019	PSC02	Notification of Sertec Holdco Limited as a person with significant control on 28 June 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of Sertec Corporation Limited as a person with significant control on 28 June 2019	(1 page)
12 Jul 2019	MR01	Registration of charge 051073600009, created on 28 June 2019	(16 pages)
12 Jul 2019	MR01	Registration of charge 051073600010, created on 28 June 2019	(13 pages)
11 Jul 2019	MR01	Registration of charge 051073600008, created on 28 June 2019	(69 pages)
09 Jul 2019	MR01	Registration of charge 051073600007, created on 28 June 2019	(44 pages)
21 Jun 2019	TM02	Termination of appointment of Lorraine Margaret Steggles as a secretary on 21 June 2019	(1 page)

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