- Company Overview for SECO TOOLS (U.K.) LIMITED (01151087)
- Filing history for SECO TOOLS (U.K.) LIMITED (01151087)
- People for SECO TOOLS (U.K.) LIMITED (01151087)
- Charges for SECO TOOLS (U.K.) LIMITED (01151087)
- More for SECO TOOLS (U.K.) LIMITED (01151087)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | AP01 | Appointment of Mr Frank Bruno Woznicki as a director on 13 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Christian Morandini as a director on 13 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Andrew Stuart Hunter as a director on 13 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Eurion William Guus Kemish as a director on 13 February 2024 | |
| 18 Dec 2023 | MA | Memorandum and Articles of Association | |
| 18 Dec 2023 | RESOLUTIONS |
Resolutions
|
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| 14 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 15 May 2023 | TM01 | Termination of appointment of Amul Bhikaji Shinde as a director on 15 May 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Andreas Thomas Fritz as a director on 28 February 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Mr Eurion William Guus Kemish as a director on 28 February 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Ms Gail Mansell as a director on 28 February 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Ms Alison Mary Ronnie as a director on 28 February 2023 | |
| 27 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 10 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 19 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Nov 2019 | TM01 | Termination of appointment of Bert Ola Sandström as a director on 14 November 2019 | |
| 14 Nov 2019 | AP01 | Appointment of Mr Amul Bhikaji Shinde as a director on 14 November 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 13 Aug 2019 | PSC02 | Notification of Sandvik Holdings Limited as a person with significant control on 6 April 2016 | |
| 13 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 13 August 2019 |