SEVEN TELEMATICS LIMITED

Company number 02541365

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Jacqueline Hazel Dunnett as a director on 2 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Roy Victor Dunnett as a director on 2 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Jim Sumner as a director on 2 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Andrew William Overton as a director on 2 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Mark Harman as a secretary on 2 May 2019	(1 page)
08 Mar 2019	PSC02	Notification of Transcan Limited as a person with significant control on 6 April 2016	(1 page)
08 Mar 2019	PSC07	Cessation of Roy Victor Dunnett as a person with significant control on 6 April 2016	(1 page)
18 Feb 2019	TM01	Termination of appointment of Michael Kane as a director on 31 December 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Mr Mark Harman as a director on 24 July 2018	(2 pages)
03 May 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 180	(9 pages)
21 Sep 2015	CH01	Director's details changed for Mr Timothy Forman on 17 July 2014	(2 pages)
25 Apr 2015	MR01	Registration of charge 025413650003, created on 17 April 2015	(35 pages)
07 Apr 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
11 Nov 2014	TM02	Termination of appointment of Michael David Cooper as a secretary on 31 October 2014	(1 page)
11 Nov 2014	AP03	Appointment of Mr Mark Harman as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Michael David Cooper as a director on 31 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 180	(11 pages)
15 Oct 2014	CH01	Director's details changed for Mr Warwick Richard Dunnett on 6 October 2014	(2 pages)