SECAMERON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED FRANK SCANLON |
| 18/12/1418 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 27/08/14 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 131000 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 29/08/2014 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 20/01/1420 January 2014 | SOLVENCY STATEMENT DATED 02/01/14 |
| 20/01/1420 January 2014 | REDUCE ISSUED CAPITAL 06/01/2014 |
| 20/01/1420 January 2014 | SHARE PREMIUM ACCOUNT CANCELLED 06/01/2014 |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 172500 |
| 20/01/1420 January 2014 | STATEMENT BY DIRECTORS |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/11/1212 November 2012 | REDUCE ISSUED CAPITAL 20/10/2012 |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 312500 |
| 12/11/1212 November 2012 | STATEMENT BY DIRECTORS |
| 12/11/1212 November 2012 | SOLVENCY STATEMENT DATED 17/10/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 11/07/1111 July 2011 | STATEMENT BY DIRECTORS |
| 11/07/1111 July 2011 | SOLVENCY STATEMENT DATED 17/06/11 |
| 11/07/1111 July 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 11/07/1111 July 2011 | �101,000 CANCELLED FROM SHARE PREM A/ 23/06/2011 |
| 11/07/1111 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 399000 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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