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SEDAMYL UK LIMITED

Company number 07023586

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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)
11 Oct 2012 AD01 Registered office address changed from the Director Generals House 15 Rockstone Place Southampton SO15 2EP on 11 October 2012
09 Oct 2012 TM02 Termination of appointment of Trethowans Services Limited as a secretary
02 Aug 2012 AA Accounts for a small company made up to 30 September 2011
15 May 2012 AP01 Appointment of Vice President Sales Jan Van Nuffel as a director
26 Apr 2012 TM01 Termination of appointment of Thierry Geffroy as a director
26 Apr 2012 TM01 Termination of appointment of Silvo Allamandi as a director
26 Apr 2012 TM01 Termination of appointment of Giorgio Crosetto as a director
26 Apr 2012 AP01 Appointment of Elena Frandino as a director
26 Apr 2012 AP01 Appointment of Davide Frandino as a director
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 30 September 2010
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of powers 04/01/2011
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Trethowans Services Limited on 18 September 2010
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AP01 Appointment of Pierre Christophe Duprat as a director
15 Feb 2010 AP01 Appointment of Thierry Geffroy as a director
15 Feb 2010 AP01 Appointment of Arnaud Lamy De La Chapelle as a director
15 Feb 2010 AP01 Appointment of Denis Brun as a director
12 Feb 2010 SH02 Consolidation of shares on 4 February 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 1,000,000.00
12 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
12 Feb 2010 AP01 Appointment of Silvo Allamandi as a director
12 Feb 2010 AP01 Appointment of Giuseppe Frandino as a director
12 Feb 2010 AP01 Appointment of Giorgio Maria Crosetto as a director