SEGULA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 21/01/2521 January 2025 | Registration of charge 047731310001, created on 2025-01-16 |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Robin William Cashmore as a director on 2024-05-23 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Stéphane Serge Gérard Le Corre as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mr Amroze Adjuward as a director on 2023-12-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Notification of a person with significant control statement |
| 04/02/224 February 2022 | Cessation of Segula Technologies as a person with significant control on 2017-06-22 |
| 04/02/224 February 2022 | Appointment of Stéphane Serge Gérard Le Corre as a director on 2021-09-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Termination of appointment of Frederic Rene Joseph Fabre as a director on 2022-02-01 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Corine Maíté De Bilbao as a director on 2021-06-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD FAIVRE |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GERMAIN |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR FREDERIC RENE JOSEPH FABRE |
| 02/06/202 June 2020 | SECRETARY APPOINTED MR IAN ROBERT CRAWFORD |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEGULA TECHNOLOGIES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MATTEO GERA |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR LAURENT PHILIPPE ROBERT GERMAIN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GONCALVES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR. PHILIPPE MANUEL GONCALVES |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-BERNARD JOSEPH MICHEL FAIVRE / 26/08/2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NACINOVIC |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CONDE |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JEAN-BERNARD JOSEPH MICHEL FAIVRE |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM OFFICE FPL BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK LONDON W4 5YA UNITED KINGDOM |
| 23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM |
| 18/08/1118 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NACINOVIC / 01/10/2009 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | 21/05/10 NO CHANGES |
| 25/01/1025 January 2010 | APPROVAL OF ACCTS & DIRECTORS REPORT 07/08/2009 |
| 25/01/1025 January 2010 | APPROVAL OF ACCTS & DIRECTORS REPORT 07/08/2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAVIER CONDE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC COSSAIS |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY APPOINTED BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PHILIPPE PIERRE GUILLAUMIE LOGGED FORM |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED FREDERIC ALAIN COSSAIS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE GUILLAUMIE |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PHILIPPE PIERRE GUILLAUMIE |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK VIENOT |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALBERT NACINOVIC |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTINUCCI |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | S386 DISP APP AUDS 14/10/04 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | S366A DISP HOLDING AGM 14/10/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
| 08/09/038 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/038 September 2003 | £ NC 100/10000 29/08/03 |
| 08/09/038 September 2003 | APPT DIRS 29/08/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED SEGULA ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2963) LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 21/05/0321 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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