AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, August 2023
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2023-06-30 - new secretary appointed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-06-30
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-30
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-01
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-21
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-21
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 13th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-10
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 17th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
|
CH03 |
On 2016-09-12 secretary's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-09-12 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-01
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-02-29
filed on: 9th, December 2016
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 2017-02-28 to 2016-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015-12-18 - new secretary appointed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-12-18: 10309.27 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-24 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 26th, June 2015
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-24 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 9959.27 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-02-28
filed on: 15th, August 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2013-11-24 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2013-02-28
filed on: 28th, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2012-11-24 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff Wales CF3 0EG on 2012-10-01
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2012
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 30th, March 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sevco 5080 LIMITEDcertificate issued on 30/03/12
filed on: 30th, March 2012
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 2012-03-07
change of name
|
|
AP01 |
New director was appointed on 2012-03-23
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-03-23 - new secretary appointed
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-19
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-03-19
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-11-30 to 2013-02-28
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-01-31: 4107.08 GBP
filed on: 16th, February 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-02-01: 9646.85 GBP
filed on: 16th, February 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1St Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 2012-02-16
filed on: 16th, February 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 16th, February 2012
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2012
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2012-01-31
filed on: 16th, February 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(53 pages)
|