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SEK HOLDINGS LIMITED

Company number 10171817

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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)
10 Nov 2016 AP03 Appointment of Mark Christison as a secretary on 22 September 2016
10 Nov 2016 SH10 Particulars of variation of rights attached to shares
27 Sep 2016 MR01 Registration of charge 101718170002, created on 22 September 2016
26 Sep 2016 MR01 Registration of charge 101718170001, created on 22 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 1 September 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
28 Jun 2016 CONNOT Change of name notice
27 Jun 2016 AP01 Appointment of Mr Eric Jones as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Keith Andrew Hanger as a director on 27 June 2016
10 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-10
  • GBP .01