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SEPURA OVERSEAS LIMITED

Company number 08049284

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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)
06 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Sep 2017 AP01 Appointment of Mr Stephen Paul Barber as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Duncan James Crouch as a director on 11 September 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for Gordon John Watling on 1 April 2017
21 Apr 2017 CH01 Director's details changed for Gordon John Watling on 30 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Jan 2016 TM01 Termination of appointment of Stephen Keith Chamberlain as a director on 4 January 2016
08 Jan 2016 AP01 Appointment of Mr Richard Alexander Buchan Smith as a director on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from Radio House St Andrew’S Road Cambridge Cambridgeshire CB4 1GR to 9000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 4 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 Jan 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
20 Jul 2012 TM02 Termination of appointment of Carol Nunn as a secretary
20 Jul 2012 AP03 Appointment of Anthony George Hunter as a secretary
20 Jul 2012 AP01 Appointment of Stephen Keith Chamberlain as a director
27 Apr 2012 NEWINC Incorporation