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SERCEL ENGLAND LIMITED

Company number SC111791

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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 Apr 2016 MR04 Satisfaction of charge 4 in full
14 Apr 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 MR04 Satisfaction of charge 3 in full
14 Apr 2016 MR04 Satisfaction of charge 1 in full
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 240,100
02 Apr 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 240,100
16 Apr 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 240,100
03 Jun 2013 AP01 Appointment of Arnaud Surpas as a director
03 Jun 2013 TM01 Termination of appointment of Thierry Le Roux as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Emmanuelle Mercier as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Douglas Kerr Mcconnachie on 27 November 2010
06 Jan 2011 CH01 Director's details changed for Raymond Genes Basset on 27 November 2010
06 Jan 2011 CH01 Director's details changed for Thierry Joseph Marie Le Roux on 1 August 2010
06 Jan 2011 AP01 Appointment of Emmanuelle Clara Agathe Mercier as a director
06 Jan 2011 TM01 Termination of appointment of Jean Dalongeville as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders