SERTEC GROUP LIMITED

Company number 08259929

Date	Type	Description	View / Download
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(39 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
28 Aug 2019	TM01	Termination of appointment of Martyn Allan Hughes as a director on 30 June 2019	(1 page)
16 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2019	MR01	Registration of charge 082599290012, created on 28 June 2019	(13 pages)
15 Jul 2019	MR01	Registration of charge 082599290011, created on 28 June 2019	(35 pages)
15 Jul 2019	MR01	Registration of charge 082599290010, created on 28 June 2019	(99 pages)
12 Jul 2019	MR01	Registration of charge 082599290009, created on 28 June 2019	(69 pages)
08 Jul 2019	MR01	Registration of charge 082599290008, created on 28 June 2019	(44 pages)
10 Jun 2019	TM01	Termination of appointment of John Harland as a director on 30 April 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(9 pages)
10 Oct 2016	TM01	Termination of appointment of Stuart Crowe as a director on 10 October 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Peter Johnathon Pugh as a director on 7 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr John Harland as a director on 7 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Stuart Crowe as a director on 7 September 2016	(2 pages)
30 Aug 2016	MR01	Registration of charge 082599290006, created on 25 August 2016	(29 pages)

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