SERTEC SPRINGS & WIREFORMS LIMITED

Company number 05107360

Date	Type	Description	View / Download
08 Jun 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jun 2019	MR04	Satisfaction of charge 051073600003 in full	(4 pages)
23 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
16 Oct 2018	AP03	Appointment of Mrs Lorraine Margaret Steggles as a secretary on 8 October 2018	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
21 Sep 2018	TM01	Termination of appointment of Richard Martin Lane as a director on 21 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
31 May 2017	TM01	Termination of appointment of Ian Russell Perrins as a director on 31 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Ian Russell Perrins as a secretary on 31 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-31	(3 pages)
17 Jan 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
10 Oct 2016	TM01	Termination of appointment of Stuart Crowe as a director on 10 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Grant Walter Adams as a director on 24 August 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr David Gareth Charles Steggles as a director on 24 August 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Martyn Allan Hughes as a director on 24 August 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7th to Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Allan Wallace Cook as a director on 25 August 2016	(1 page)
30 Aug 2016	MR01	Registration of charge 051073600004, created on 25 August 2016	(33 pages)
30 Aug 2016	MR01	Registration of charge 051073600006, created on 25 August 2016	(29 pages)
30 Aug 2016	MR01	Registration of charge 051073600005, created on 25 August 2016	(34 pages)
26 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(6 pages)

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