SEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CHEESMAN / 01/05/2016 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET CHEESMAN / 01/05/2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/06/1427 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BP |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FENLON & CO, 6 HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AA |
| 03/06/103 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CHEESMAN / 16/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET CHEESMAN / 16/05/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: FENLON & CO 25 SANDRIDGE ROAD ST ALBANS HERTFORDSHIRE AL1 4AE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 25 SANDRIDGE ROAD ST ALBANS HERTS AL1 4AE |
| 05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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