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SEMCO-UK GROUP LIMITED

Company number 08416975

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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)
28 Jan 2018 PSC01 Notification of Darren James Palin as a person with significant control on 26 February 2017
28 Jan 2018 PSC01 Notification of Rachel Oldroyd as a person with significant control on 26 February 2017
28 Jan 2018 PSC01 Notification of Stephen Oldroyd as a person with significant control on 26 February 2017
28 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 28 January 2018
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
16 Aug 2017 AP01 Appointment of Mr Darren James Palin as a director on 3 August 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Sep 2015 MR01 Registration of charge 084169750002, created on 16 September 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
11 Sep 2013 TM01 Termination of appointment of Julie Palin as a director
30 May 2013 MR01 Registration of charge 084169750001
17 Mar 2013 AP01 Appointment of Mr Stephen Oldroyd as a director
13 Mar 2013 AD01 Registered office address changed from 57 Westfield Lane Emley Huddersfield West Yorkshire HD8 9TD England on 13 March 2013
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted