- Company Overview for SECOMAK LIMITED (00250773)
- Filing history for SECOMAK LIMITED (00250773)
- People for SECOMAK LIMITED (00250773)
- Charges for SECOMAK LIMITED (00250773)
- More for SECOMAK LIMITED (00250773)
| 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) |
|---|---|---|---|
| 21 Mar 2016 | CH01 | Director's details changed for Mr Ian Donald Roffe on 31 March 2015 | |
| 21 Mar 2016 | CH01 | Director's details changed for Mr Mark Frederick Johnston on 1 October 2009 | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | CH01 | Director's details changed for Mr David Stuart Palmer on 1 April 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Ian Donald Roffe on 1 April 2015 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Jun 2014 | AP01 | Appointment of Mr David Stuart Palmer as a director | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 22 May 2013 | AUD | Auditor's resignation | |
| 03 May 2013 | AUD | Auditor's resignation | |
| 08 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr John Francis Moore on 3 April 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Ian Donald Roffe on 3 April 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Mark Frederick Johnston on 3 April 2011 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Mr John Francis Moore on 3 April 2011 | |
| 24 Sep 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 01 Sep 2010 | AP01 | Appointment of Mr Mark Frederick Johnston as a director | |
| 01 Sep 2010 | TM01 | Termination of appointment of Secomak Ltd as a director |