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SERIMAX LIMITED

Company number SC073616

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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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
31 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Oct 2023	PSC05	Change of details for Vallourec Sa as a person with significant control on 3 October 2023	View PDF Change of details for Vallourec Sa as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 36,600,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 36,600,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Issue of 12,000,000 ordinaryshares of £1 each to serimax holdings sas, the consideration to be satisfied by a corresonding reduction in the amount due by the company to serimax holdings sas on inter-company loan account by £12,000,000 17/12/2020	View PDF Resolutions RES13 ‐ Issue of 12,000,000 ordinaryshares of £1 each to serimax holdings sas, the consideration to be satisfied by a corresonding reduction in the amount due by the company to serimax holdings sas on inter-company loan account by £12,000,000 17/12/2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Jul 2019	TM01	Termination of appointment of Frederic Castrec as a director on 17 July 2019	View PDF Termination of appointment of Frederic Castrec as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Guillame Graindor as a director on 17 July 2019	View PDF Appointment of Guillame Graindor as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 24,600,000.00	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 24,600,000.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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SERIMAX LIMITED

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