SEMPERTEK LIMITED

Company number 08564130

Date	Type	Description	View / Download
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders	(7 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 100	(4 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
21 Sep 2015	AP01	Appointment of Mr Michael Leslie Roscoe as a director on 3 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(5 pages)
01 May 2015	AP01	Appointment of Mr Danny Bamber as a director on 2 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Mark Stephen Lomax as a director on 2 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Danny Bamber as a director on 2 April 2014	(1 page)
30 Apr 2015	AP01	Appointment of Mr Danny Bamber as a director on 2 April 2014	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
04 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2014	AD02	Register inspection address has been changed	(1 page)
25 Jun 2013	CERTNM	Company name changed david bamber (bolton) LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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