SEVERN GLOCON TECHNOLOGIES LIMITED
Company number 04819753 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2023 | Cessation of Critchley Engineering Group Limited as a person with significant control on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Notification of Glevum Components Limited as a person with significant control on 2023-02-21 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Christopher Charles Powell as a director on 2023-01-26 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jul 2021 | Notification of Critchley Engineering Group Limited as a person with significant control on 2021-03-31 · 2 pages | View document |
| 21 Jul 2021 | Registered office address changed from Olympus Park Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Cessation of Maurice Mortimer Critchley as a person with significant control on 2021-03-31 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 1 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 1 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 20 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 24 Jun 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 1 Sep 2018 | COMPANY NAME CHANGED SEVERN SUBSEA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/09/18 | View document |
| 1 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 8 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS HANSSON | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN | View document |
| 31 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR LARS MARCUS HANSSON | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR BRIAN KEVIN GREEN | View document |
| 12 Sep 2013 | COMPANY NAME CHANGED CALIDUS ENGINEERING LTD CERTIFICATE ISSUED ON 12/09/13 | View document |
| 31 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM RESEARCH CENTRE 6 JON DAVEY DRIVE TRELEIGH INDUSTRIAL ESTATE REDRUTH CORNWALL TR16 4AX ENGLAND | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLAW | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POWELL | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR MAURICE MORTIMER CRITCHLEY | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR DOLVEN | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALLADAY | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY LAURAINE TAMBLYN | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAURAINE LEIGH TAMBLYN / 01/07/2012 | View document |
| 26 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP JAMES HALLADAY / 01/07/2012 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR DAVID BLACKLAW | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KJELL MARKMAN | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT 7A TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR KJELL MARKMAN | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DOLVEN / 03/07/2010 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ALTER ARTICLES 07/12/2007 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |