- Company Overview for SEH NOMINEE LIMITED (06939574)
- Filing history for SEH NOMINEE LIMITED (06939574)
- People for SEH NOMINEE LIMITED (06939574)
- Charges for SEH NOMINEE LIMITED (06939574)
- More for SEH NOMINEE LIMITED (06939574)
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) |
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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
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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
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15 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 |