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SEH NOMINEE LIMITED

Company number 06939574

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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)
26 Feb 2015 CH01 Director's details changed for Mr Alexander Daniel Jeffrey on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Anthony William Pidgley on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr David Geoffrey Morris on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Sep 2014 MR01 Registration of charge 069395740002, created on 15 August 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
31 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
31 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
10 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Aug 2013 TM01 Termination of appointment of Martin Moore as a director
07 Aug 2013 AP01 Appointment of Alexander Daniel Jeffrey as a director
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Oct 2012 CH01 Director's details changed for Mr Martin Richard Moore on 3 October 2012
09 Aug 2012 AP01 Appointment of Mr Derek James Forbes as a director
08 Aug 2012 TM01 Termination of appointment of Jonathan Niblett as a director
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
24 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 18 November 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010