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SECAL LOGISTICS LTD

Company number 05113773

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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)
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 31 May 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from Unit C1-C4 Halesfield 5 Telford Shropshire TF7 4QJ on 3 July 2012
03 Jul 2012 AP01 Appointment of Mr Darren Millard as a director
03 Jul 2012 TM01 Termination of appointment of Roger Lavender as a director
03 Jul 2012 TM02 Termination of appointment of Angela Griffiths as a secretary
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 May 2012
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders