SZERELMEY (GB) LIMITED

Company number 05171093

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
29 May 2018	TM01	Termination of appointment of Mark Dellar as a director on 23 May 2018	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
26 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Szerelmey (International) Ltd. as a person with significant control on 6 April 2016	(1 page)
06 Jun 2017	AP01	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Mar 2016	AP01	Appointment of Mr. Darren Moore as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Steven Dite as a director on 23 March 2016	(1 page)
21 Jan 2016	AP04	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3	(4 pages)
28 Jul 2015	CH03	Secretary's details changed for Paul John Wisdom on 28 May 2015	(1 page)
07 Oct 2014	TM01	Termination of appointment of Andrew Robert Whiterod as a director on 7 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3	(5 pages)
13 Jan 2014	TM01	Termination of appointment of Stephen Clark as a director	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Sep 2012	AP01	Appointment of Mr Andrew Whiterod as a director	(2 pages)