SECO TOOLS (U.K.) LIMITED

Company number 01151087

Date	Type	Description	View / Download
15 Jul 2019	AP01	Appointment of Mr Bert Ola Sandström as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Richard Leslie Jelfs as a director on 15 July 2019	(1 page)
15 Jul 2019	AP03	Appointment of Mr Dipak Patel as a secretary on 15 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Christopher Anthony Gillespie as a secretary on 15 July 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Lars Bergstrom as a director on 1 July 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Andreas Thomas Fritz as a director on 1 June 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Lars Bergstrom as a director on 15 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hans Hellgren as a director on 15 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 750,000	(4 pages)
08 Jul 2015	TM01	Termination of appointment of Anders Eller as a director on 31 December 2014	(1 page)
08 Jul 2015	TM01	Termination of appointment of Jean-Charles Boyer as a director on 31 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 750,000	(5 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 750,000	(5 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 Dec 2012	AD01	Registered office address changed from Seco Tools (Uk) Ltd Kinwarton Farm Road Alcester Warwickshire B49 6EL on 21 December 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
17 Aug 2012	CH01	Director's details changed for Richard Leslie Jelfs on 1 June 2012	(2 pages)