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SEARA UK LIMITED

Company number 07033774

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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)
02 Mar 2016 AP01 Appointment of Mr Peter Michael Allan as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Robin David Thurston as a director on 1 March 2016
02 Mar 2016 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 1 March 2016
02 Mar 2016 TM02 Termination of appointment of Robin David Thurston as a secretary on 1 March 2016
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
17 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
23 Apr 2015 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
08 Aug 2013 CH01 Director's details changed for Mr Robin David Thurston on 7 August 2013
08 Aug 2013 CH03 Secretary's details changed for Robin David Thurston on 7 August 2013
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
26 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Nov 2010 AP01 Appointment of Christopher Nigel Wade as a director
09 Nov 2010 TM01 Termination of appointment of Dudley Tuppin as a director
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 May 2010
15 Oct 2009 CH01 Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009
29 Sep 2009 NEWINC Incorporation