SEC TECH UK LIMITED

Company number 05989849

Date	Type	Description	View / Download
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 3	(3 pages)
19 Feb 2010	AP03	Appointment of Robert Edward Morrison as a secretary	(3 pages)
16 Feb 2010	TM02	Termination of appointment of Peter Thompson as a secretary	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Peter Thompson as a director	(2 pages)
11 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	TM01	Termination of appointment of Thomas Bell as a director	(1 page)
12 Aug 2009	288c	Director's change of particulars / andrew redhead / 04/08/2009	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
25 Feb 2009	288a	Director appointed robert edward morrison	(2 pages)
14 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
14 Nov 2008	288c	Director's change of particulars / thomas bell / 05/11/2008	(1 page)
20 Oct 2008	288c	Director's change of particulars / andrew redhead / 20/10/2008	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
21 Nov 2006	CERTNM	Company name changed sectech uk LIMITED\certificate issued on 21/11/06	(2 pages)
06 Nov 2006	NEWINC	Incorporation	(13 pages)