Companies House does not verify the accuracy of the information filed

SEDAMYL UK LIMITED

Company number 07023586

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2014	AP01	Appointment of Jeroen Fisher as a director on 23 September 2014	View PDF Appointment of Jeroen Fisher as a director on 23 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Luisa Frandino as a director on 23 September 2014	View PDF Appointment of Luisa Frandino as a director on 23 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	TM01	Termination of appointment of Arnaud Lamy De La Chapelle as a director on 23 September 2014	View PDF Termination of appointment of Arnaud Lamy De La Chapelle as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of Giuseppe Frandino as a director on 23 September 2014	View PDF Termination of appointment of Giuseppe Frandino as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	CH01	Director's details changed for Vice President Sales Jan Van Nuffel on 18 September 2013	View PDF Director's details changed for Vice President Sales Jan Van Nuffel on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Arnaud Lamy De La Chapelle on 18 September 2013	View PDF Director's details changed for Arnaud Lamy De La Chapelle on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Denis Jospeh Brun on 18 September 2013	View PDF Director's details changed for Denis Jospeh Brun on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Bertrand Rousseau as a director	View PDF Appointment of Bertrand Rousseau as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	TM01	Termination of appointment of Pierre Duprat as a director	View PDF Termination of appointment of Pierre Duprat as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP03	Appointment of Ms Elena Frandino as a secretary	View PDF Appointment of Ms Elena Frandino as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	CH01	Director's details changed for Davide Frandino on 18 December 2012	View PDF Director's details changed for Davide Frandino on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Elena Frandino on 18 July 2012	View PDF Director's details changed for Elena Frandino on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AD01	Registered office address changed from Sedalcol Uk Limited Denison Road Selby North Yorkshire YO8 8EF England on 18 December 2012	View PDF Registered office address changed from Sedalcol Uk Limited Denison Road Selby North Yorkshire YO8 8EF England on 18 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CH01	Director's details changed for Mr Mario Frandino on 18 December 2012	View PDF Director's details changed for Mr Mario Frandino on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Giuseppe Frandino on 17 December 2012	View PDF Director's details changed for Giuseppe Frandino on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Giuseppe Frandino on 17 December 2012	View PDF Director's details changed for Giuseppe Frandino on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Giuseppe Frandino on 17 December 2012	View PDF Director's details changed for Giuseppe Frandino on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Elena Frandino on 17 December 2012	View PDF Director's details changed for Elena Frandino on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	TM02	Termination of appointment of Trethowans Services Limited as a secretary	View PDF Termination of appointment of Trethowans Services Limited as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SEDAMYL UK LIMITED

Filter by category