SEMPERIAN (FAZAKERLEY) LIMITED filing history - Find and update company information

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SEMPERIAN (FAZAKERLEY) LIMITED

Company number 02973624

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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)
11 Dec 2013	TM01	Termination of appointment of David Morgan as a director	View PDF Termination of appointment of David Morgan as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	View PDF Director's details changed for Mr Alan Edward Birch on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013	View PDF Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	View PDF Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Matthew Brown as a director	View PDF Termination of appointment of Matthew Brown as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013	View PDF Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
06 Mar 2013	AP01	Appointment of David Keir Ewart Morgan as a director	View PDF Appointment of David Keir Ewart Morgan as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Morris as a director	View PDF Termination of appointment of Richard Morris as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Matthew Brown as a director	View PDF Appointment of Matthew Brown as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Christopher Elliott as a director	View PDF Termination of appointment of Christopher Elliott as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
24 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	View PDF Termination of appointment of Bruce Dalgleish as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Alan Edward Birch as a director	View PDF Appointment of Mr Alan Edward Birch as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
25 May 2011	AP01	Appointment of Mr Richard Morris as a director	View PDF Appointment of Mr Richard Morris as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Andrew Banks as a director	View PDF Termination of appointment of Andrew Banks as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 - link opens in a new window - 1 page (1 page)

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