SERAM UK LIMITED

Company number 04914631

Date	Type	Description	View / Download
09 Jun 2015	AD01	Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 9 June 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 99.999984	(3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 99.999984	(3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
25 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Chapel House West Mead Drive West Lea Swindon Whiltshire SN5 7UN United Kingdom on 25 October 2012	(1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM02	Termination of appointment of Linda Woolcock as a secretary	(1 page)
13 Jul 2011	AP03	Appointment of Mrs Natalie Claire Karrie as a secretary	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
01 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
22 Oct 2010	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 22 October 2010	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
05 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
06 May 2009	SH20	Statement by directors	(1 page)
06 May 2009	MISC	Memorandum of capital - processed 06/05/09	(1 page)
06 May 2009	CAP-SS	Solvency statement dated 23/03/09	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 May 2009	169	Gbp ic 100/51\23/03/09\gbp sr 49@1=49\	(2 pages)
28 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ	(1 page)