SECO TOOLS (U.K.) LIMITED

01151087
SECO SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 31 Buy now
30 Sep 2024 officers Appointment of director (Mr Dan Christer Lundahl) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Christian Morandini) 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Appointment of director (Mr Frank Bruno Woznicki) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Christian Morandini) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Andrew Stuart Hunter) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Eurion William Guus Kemish) 1 Buy now
18 Dec 2023 incorporation Memorandum Articles 8 Buy now
18 Dec 2023 resolution Resolution 2 Buy now
14 Nov 2023 accounts Annual Accounts 29 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Termination of appointment of director (Amul Bhikaji Shinde) 1 Buy now
06 Mar 2023 officers Termination of appointment of director (Andreas Thomas Fritz) 1 Buy now
06 Mar 2023 officers Appointment of director (Mr Eurion William Guus Kemish) 2 Buy now
06 Mar 2023 officers Appointment of director (Ms Gail Mansell) 2 Buy now
06 Mar 2023 officers Appointment of director (Ms Alison Mary Ronnie) 2 Buy now
27 Jan 2023 accounts Annual Accounts 28 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 28 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 28 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 28 Buy now
14 Nov 2019 officers Termination of appointment of director (Bert Ola Sandström) 1 Buy now
14 Nov 2019 officers Appointment of director (Mr Amul Bhikaji Shinde) 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Bert Ola Sandström) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Richard Leslie Jelfs) 1 Buy now
15 Jul 2019 officers Appointment of secretary (Mr Dipak Patel) 2 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Christopher Anthony Gillespie) 1 Buy now
03 Oct 2018 accounts Annual Accounts 33 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 32 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Termination of appointment of director (Lars Bergstrom) 1 Buy now
12 Jun 2017 officers Appointment of director (Mr Andreas Thomas Fritz) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Lars Bergstrom) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Hans Hellgren) 1 Buy now
13 Oct 2016 accounts Annual Accounts 34 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
08 Jul 2015 officers Termination of appointment of director (Anders Eller) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Jean-Charles Boyer) 1 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 23 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
17 Aug 2012 officers Change of particulars for director (Richard Leslie Jelfs) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Hans Hellgren) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Anders Eller) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Jean-Charles Boyer) 2 Buy now
13 Aug 2012 officers Change of particulars for secretary (Mr Christopher Anthony Gillespie) 1 Buy now
01 Jun 2012 accounts Annual Accounts 23 Buy now
16 Mar 2012 officers Termination of appointment of director (Patrik Johnson) 1 Buy now
16 Mar 2012 officers Appointment of director (Mr Jean-Charles Boyer) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Paul Lofgren) 1 Buy now
16 Mar 2012 officers Appointment of director (Mr Hans Hellgren) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Lars Bergstrom) 1 Buy now
16 Mar 2012 officers Appointment of director (Mr Anders Eller) 2 Buy now
28 Nov 2011 auditors Auditors Resignation Company 2 Buy now
06 Oct 2011 accounts Annual Accounts 28 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
23 Jun 2011 officers Appointment of director (Lars Bergstrom) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Kai Warn) 1 Buy now
18 May 2011 officers Change of particulars for director (Paul Lofgren) 2 Buy now
18 May 2011 officers Change of particulars for director (Patrik Johnson) 2 Buy now
18 May 2011 officers Change of particulars for director (Paul Lofgren) 2 Buy now
18 May 2011 officers Change of particulars for director (Paul Laferen) 2 Buy now
01 Oct 2010 accounts Annual Accounts 31 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Change of particulars for director (Richard Leslie Jelfs) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Kai Warn) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Patrik Johnson) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Paul Laferen) 2 Buy now
29 Sep 2009 accounts Annual Accounts 27 Buy now
04 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
05 Mar 2009 officers Appointment terminated secretary richard warner 1 Buy now
04 Mar 2009 officers Secretary appointed christopher anthony gillespie 2 Buy now
22 Dec 2008 officers Appointment terminated director hans ahman 1 Buy now
22 Dec 2008 officers Secretary appointed richard james logged form 2 Buy now
22 Dec 2008 officers Director appointed richard leslie jelfs 2 Buy now
22 Dec 2008 officers Appointment terminated secretary matthew parker 1 Buy now
03 Nov 2008 officers Secretary appointed richard james warner 2 Buy now
06 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
17 Jul 2008 accounts Annual Accounts 26 Buy now
04 Mar 2008 officers Secretary appointed matthew john parker 2 Buy now
04 Mar 2008 officers Appointment terminated secretary richard warner 1 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
29 Oct 2007 accounts Annual Accounts 24 Buy now
22 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
03 Aug 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
19 Aug 2005 accounts Annual Accounts 23 Buy now