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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)
22 Oct 2015 CH01 Director's details changed for Frederic Castrec on 6 April 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 12,100,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 12,100,000
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
02 Aug 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AA Full accounts made up to 31 December 2011
28 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
28 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 12,100,000
28 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke authorised share limit 14/12/2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Frederic Castrec on 5 September 2012
19 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
02 Dec 2011 AA Full accounts made up to 30 November 2010
08 Nov 2011 TM01 Termination of appointment of David Williams as a director
07 Nov 2011 AP01 Appointment of Frederic Castrec as a director
23 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 30 November 2009
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
23 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/01/2010