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SECUREKEY TECHNOLOGIES (UK) LTD

Company number 08348499

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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)
07 Oct 2016	CH01	Director's details changed for Mr Gregory Wolfond on 6 October 2016	View PDF Director's details changed for Mr Gregory Wolfond on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AP01	Appointment of Mr Gregory Wolfond as a director on 30 November 2015	View PDF Appointment of Mr Gregory Wolfond as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Charles Stanley Walton as a director on 30 November 2015	View PDF Termination of appointment of Charles Stanley Walton as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	CH01	Director's details changed for Jamie Shapiro on 30 January 2014	View PDF Director's details changed for Jamie Shapiro on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	View PDF Current accounting period extended from 31 January 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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