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SERIMAX LIMITED

Company number SC073616

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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)
31 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
25 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 PSC05 Change of details for Vallourec Sa as a person with significant control on 3 October 2023
02 Feb 2023 AA Full accounts made up to 31 December 2021
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
03 Jun 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 36,600,000
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 12,000,000 ordinaryshares of £1 each to serimax holdings sas, the consideration to be satisfied by a corresonding reduction in the amount due by the company to serimax holdings sas on inter-company loan account by £12,000,000 17/12/2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 TM01 Termination of appointment of Frederic Castrec as a director on 17 July 2019
18 Jul 2019 AP01 Appointment of Guillame Graindor as a director on 17 July 2019
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 24,600,000.00
24 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
22 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,100,000