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SELF ENERGISING COUPLING COMPANY LIMITED

Company number 05158106

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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)
25 Apr 2019 AP01 Appointment of Mr Colin Phillip Smith as a director on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Julie Ann Trimble as a secretary on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Julie Ann Trimble as a director on 25 April 2019
07 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
23 Mar 2016 AP01 Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016 TM01 Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
23 Mar 2016 TM02 Termination of appointment of Janet Eileen Smith as a secretary on 23 February 2016
23 Mar 2016 AP03 Appointment of Mrs Julie Ann Trimble as a secretary on 23 February 2016
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 180
28 Jul 2015 AA Full accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 180
30 Jun 2015 AD01 Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
23 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 180
04 Dec 2013 AP01 Appointment of Mrs Brenda Julia Hutchinson as a director
04 Dec 2013 AP01 Appointment of Mr Paul Armitage as a director
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22