SEV AUTOMOTIVE AND PLANT LIMITED

Company number 08284457

Date	Type	Description	View / Download
10 Oct 2019	MR01	Registration of charge 082844570001, created on 30 September 2019	(36 pages)
04 Oct 2019	TM02	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 1 October 2019	(1 page)
03 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Aquarius Building Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Christopher Paul Wides as a director on 30 September 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 30 November 2018	(27 pages)
03 Jun 2019	TM01	Termination of appointment of Nicholas Anthony Hale as a director on 31 May 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
29 Aug 2018	AA	Full accounts made up to 30 November 2017	(28 pages)
23 Nov 2017	AD01	Registered office address changed from Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to 81 Newgate Street London EC1A 7AJ on 23 November 2017	(1 page)
23 Nov 2017	AD04	Register(s) moved to registered office address 81 Newgate Street London EC1A 7AJ	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
10 Nov 2017	PSC02	Notification of Bt Fleet Limited as a person with significant control on 3 February 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Geoffrey Edward Allison as a person with significant control on 3 February 2017	(1 page)
03 Jul 2017	CH01	Director's details changed for Mr Nicholas Anthony Hale on 9 June 2017	(2 pages)
30 May 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Feb 2017	AD02	Register inspection address has been changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England to Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ	(1 page)
13 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF	(1 page)
13 Feb 2017	AP04	Appointment of Newgate Street Secretaries Limited as a secretary on 3 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Christopher Paul Wides as a director on 3 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Henry Joseph Sidney Brace as a director on 3 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Nicholas Anthony Hale as a director on 3 February 2017	(2 pages)