SECAMERON DEVELOPMENTS LIMITED
Company number 06013379 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 18 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | SOLVENCY STATEMENT DATED 27/08/14 | View document |
| 23 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 131000 | View document |
| 23 Sep 2014 | REDUCE ISSUED CAPITAL 29/08/2014 | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 20 Jan 2014 | SOLVENCY STATEMENT DATED 02/01/14 | View document |
| 20 Jan 2014 | REDUCE ISSUED CAPITAL 06/01/2014 | View document |
| 20 Jan 2014 | SHARE PREMIUM ACCOUNT CANCELLED 06/01/2014 | View document |
| 20 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 172500 | View document |
| 20 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 19 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 12 Nov 2012 | REDUCE ISSUED CAPITAL 20/10/2012 | View document |
| 12 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 312500 | View document |
| 12 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Nov 2012 | SOLVENCY STATEMENT DATED 17/10/12 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 11 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 11 Jul 2011 | SOLVENCY STATEMENT DATED 17/06/11 | View document |
| 11 Jul 2011 | REDUCE ISSUED CAPITAL 23/06/2011 | View document |
| 11 Jul 2011 | �101,000 CANCELLED FROM SHARE PREM A/ 23/06/2011 | View document |
| 11 Jul 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 399000 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 9 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 4 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 6 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 17/01/07 | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 29 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |