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SEH GROUP LIMITED

Company number 06538869

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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)
23 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 8,411,013	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 8,411,013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AD01	Registered office address changed from Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 21 March 2014	View PDF Registered office address changed from Crowcroft Road Industrial Estate Crowcroft Road Nedging Tye Ipswich Suffolk IP7 7HR on 21 March 2014 - link opens in a new window - 1 page (1 page)
27 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 8,411,013	View PDF Statement of capital on 16 December 2013 GBP 8,411,013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Dec 2013	CAP-SS	Solvency statement dated 02/12/13	View PDF Solvency statement dated 02/12/13 - link opens in a new window - 1 page (1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
30 Nov 2013	MR01	Registration of charge 065388690002	View PDF Registration of charge 065388690002 - link opens in a new window - 37 pages (37 pages)
30 Nov 2013	MR01	Registration of charge 065388690003	View PDF Registration of charge 065388690003 - link opens in a new window - 41 pages (41 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
25 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
12 Jun 2013	SH06	Cancellation of shares. Statement of capital on 12 June 2013 GBP 9,450,576	View PDF Cancellation of shares. Statement of capital on 12 June 2013 GBP 9,450,576 - link opens in a new window - 4 pages (4 pages)
10 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP03	Appointment of Mr Trevor Mark Dixon as a secretary	View PDF Appointment of Mr Trevor Mark Dixon as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Paul Smith as a director	View PDF Termination of appointment of Paul Smith as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM02	Termination of appointment of Paul Smith as a secretary	View PDF Termination of appointment of Paul Smith as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2012	CH03	Secretary's details changed for Paul David Smith on 27 April 2012	View PDF Secretary's details changed for Paul David Smith on 27 April 2012 - link opens in a new window - 2 pages (2 pages)

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SEH GROUP LIMITED

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