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SEEBURGER UK LIMITED

Company number 03920060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
24 Feb 2015 SH02 Statement of capital on 30 January 2015
  • GBP 30,000
24 Feb 2015 SH10 Particulars of variation of rights attached to shares
24 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 85,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Unit B2 Boughton Business Park Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6GL United Kingdom on 21 February 2011
26 Apr 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Sep 2009 287 Registered office changed on 23/09/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 363a Return made up to 04/02/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Feb 2008 363s Return made up to 04/02/08; no change of members
21 Oct 2007 288b Director resigned