SERTEC ALUMINIUM STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Termination of appointment of Tim Danby as a director on 2025-09-24 |
| 03/02/253 February 2025 | Director's details changed for Mr Richard Mark Sadler on 2025-01-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 08/10/248 October 2024 | Director's details changed for Mr Richard Mark Sadler on 2024-09-27 |
| 28/09/2428 September 2024 | Full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Mark Sadler as a director on 2024-08-19 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PAUL PRICE |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRICE / 11/03/2020 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 16/07/1916 July 2019 | ALTER ARTICLES 28/06/2019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790018 |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790017 |
| 12/07/1912 July 2019 | CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PSC |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790016 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790015 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 17/01/1717 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED SERTEC TUBE & PRESSINGS LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790011 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790012 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790013 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790014 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JESSOP |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790009 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790010 |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790008 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077359790007 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU ENGLAND |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR ADRIAN JESSOP |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR STEPHEN JOSEPH MORLEY |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 |
| 23/11/1223 November 2012 | ADOPT ARTICLES 09/11/2012 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/11/111 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 26/08/1126 August 2011 | ADOPT ARTICLES 23/08/2011 |
| 10/08/1110 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company