SEC UK ENGINEERING HOLDINGS LIMITED
Company number 07842850
- Company Overview for SEC UK ENGINEERING HOLDINGS LIMITED (07842850)
- Filing history for SEC UK ENGINEERING HOLDINGS LIMITED (07842850)
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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) |
|---|---|---|---|
| 09 Feb 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 25 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 27 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 06 Apr 2022 | CH01 | Director's details changed for Mr David Clifford Willis on 1 April 2022 | |
| 06 Apr 2022 | CH01 | Director's details changed for Mr Richard Anthony Philcox on 1 April 2022 | |
| 06 Apr 2022 | AD01 | Registered office address changed from 6-8 Howard Chase Pipps Hill Industrial Estate Basildon SS14 3BE to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 6 April 2022 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
| 18 May 2021 | PSC02 | Notification of West Oak Asset Management Ltd as a person with significant control on 18 May 2021 | |
| 17 May 2021 | PSC07 | Cessation of Steven Jeffrey Clifford as a person with significant control on 13 May 2021 | |
| 17 May 2021 | PSC07 | Cessation of Michelle Rood as a person with significant control on 13 May 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Michelle Rood as a director on 13 May 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Steven Jeffrey Clifford as a director on 13 May 2021 | |
| 17 May 2021 | AP01 | Appointment of Mr David Clifford Willis as a director on 13 May 2021 | |
| 17 May 2021 | AP01 | Appointment of Mr Richard Anthony Philcox as a director on 13 May 2021 | |
| 08 Feb 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
| 30 Mar 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
| 25 Nov 2019 | SH08 | Change of share class name or designation | |
| 25 Nov 2019 | RESOLUTIONS |
Resolutions
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| 11 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
| 19 Apr 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 |