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SERICA UK EXPLORATION LIMITED

Company number 08307841

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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)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015	View PDF Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM02	Termination of appointment of Janette Lesley Davies as a secretary on 1 July 2015	View PDF Termination of appointment of Janette Lesley Davies as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Daniel Charles Fewkes as a director on 13 May 2015	View PDF Appointment of Mr Daniel Charles Fewkes as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Mitchell Robert Flegg as a director on 13 May 2015	View PDF Termination of appointment of Mitchell Robert Flegg as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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