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SERIMAX ANGOLA LIMITED

Company number SC273793

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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)
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
02 Aug 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AA Full accounts made up to 31 December 2011
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Frederic Castrec on 5 September 2012
19 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
02 Dec 2011 AA Full accounts made up to 30 November 2010
08 Nov 2011 TM01 Termination of appointment of David Williams as a director
07 Nov 2011 AP01 Appointment of Frederic Castrec as a director
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 30 November 2009
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/01/2010
27 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 30 November 2008
09 Oct 2009 AD01 Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ on 9 October 2009
19 Jun 2009 AA Full accounts made up to 30 November 2007
12 May 2009 288a Secretary appointed paull & williamsons LLP