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SERIS LIMITED

Company number 06830620

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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)
15 Feb 2017 SH03 Purchase of own shares.
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 AP01 Appointment of Mr Euan Francis Rogers as a director on 27 February 2015
27 Nov 2015 AP01 Appointment of Mr Haydn James Rogers as a director on 27 February 2015
27 Nov 2015 AP01 Appointment of Mr Andrew Christopher Hall as a director on 27 February 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 6
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 6
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Aug 2013 TM01 Termination of appointment of Christopher Conlon as a director
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 6
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 6
19 Feb 2013 AP01 Appointment of Elaine Rogers as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Jun 2012 AP01 Appointment of Christopher John Conlon as a director
20 Jun 2012 AP01 Appointment of Haydyn John Rodgers as a director
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 4
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 4
15 May 2012 TM01 Termination of appointment of Haydn Rogers as a director
04 May 2012 CERTNM Company name changed haydn promotions LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
08 Mar 2012 TM01 Termination of appointment of Haydn Rogers as a director