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SEPAR UK LTD

Company number 11978417

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
29 May 2024 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 25 North Orbital Commercial Park St. Albans AL1 1XB on 29 May 2024
24 May 2024 MR04 Satisfaction of charge 119784170001 in full
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
30 Jan 2023 AP01 Appointment of Mr Richard Massara as a director on 22 April 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
18 Mar 2022 PSC05 Change of details for Advanced Filtration Technologies Ltd as a person with significant control on 17 March 2022
25 Feb 2022 TM01 Termination of appointment of Marcus O'lone as a director on 31 July 2020
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
31 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
29 Oct 2019 MR01 Registration of charge 119784170002, created on 28 October 2019
22 Oct 2019 AD01 Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE England to Faulkner House Victoria Street St Albans Herts AL1 3SE on 22 October 2019
21 Oct 2019 PSC05 Change of details for Advanced Filtration Technologies Ltd as a person with significant control on 21 October 2019
18 Oct 2019 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Faulkner House Victoria Street St. Albans AL1 3SE on 18 October 2019
18 Oct 2019 MR01 Registration of charge 119784170001, created on 14 October 2019
03 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-03
  • GBP 1