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SECOMP (UK) LTD

Company number 08737543

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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)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AP03	Appointment of Mrs Nicola Zoe Savage as a secretary	View PDF Appointment of Mrs Nicola Zoe Savage as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Tracy Ambrose as a director	View PDF Termination of appointment of Tracy Ambrose as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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