SERA TECHNOLOGIES LIMITED

Company number 06077235

Date	Type	Description	View / Download
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 102	(3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
07 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 1	(4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
15 Oct 2012	CERTNM	Company name changed enviro energy solutions LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-06	(2 pages)
15 Oct 2012	CONNOT	Change of name notice	(1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
12 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
01 Apr 2011	CH01	Director's details changed for Stephen Bignell on 1 February 2011	(2 pages)
22 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
02 Mar 2009	363a	Return made up to 01/02/09; no change of members	(4 pages)
22 Jul 2008	363s	Return made up to 01/02/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned	(7 pages)

Previous

• 1
• 2
• 3

Next