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SEP VENTURES LIMITED

Company number SC189451

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 52,750	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 52,750 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	CH03	Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014	View PDF Secretary's details changed for Richard Ian Alexander Sparrow on 28 October 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH01	Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014	View PDF Director's details changed for Richard Ian Alexander Sparrow on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 52,750	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 52,750 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	CH01	Director's details changed for Mr Andrew Peter Davison on 9 October 2013	View PDF Director's details changed for Mr Andrew Peter Davison on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	View PDF Annual return made up to 16 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	TM01	Termination of appointment of Brian Kerr as a director	View PDF Termination of appointment of Brian Kerr as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	CH01	Director's details changed for Brian Alexander Kerr on 1 September 2012	View PDF Director's details changed for Brian Alexander Kerr on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
10 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AP01	Appointment of Mr Andrew Peter Davison as a director	View PDF Appointment of Mr Andrew Peter Davison as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
04 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
08 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	288b	Appointment terminated director david shaw	View PDF Appointment terminated director david shaw - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director crawford beveridge	View PDF Appointment terminated director crawford beveridge - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
23 Mar 2009	363a	Return made up to 16/09/08; full list of members; amend	View PDF Return made up to 16/09/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
17 Nov 2008	169	Gbp ic 74990/59990\27/10/08\gbp sr 15000@1=15000\	View PDF Gbp ic 74990/59990\27/10/08\gbp sr 15000@1=15000\ - link opens in a new window - 2 pages (2 pages)

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SEP VENTURES LIMITED

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