SETRED LIMITED: Filings - Page 2

  • Overview

    Company NameSETRED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SETRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    3 pagesAA01

    Registered office address changed from The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL to 107-111 107-111 Fleet Street London EC4A 2AD on Aug 28, 2017

    1 pagesAD01

    Director's details changed for Mr Jon Edward Riekeles on Aug 24, 2017

    2 pagesCH01

    Director's details changed for Mr Knut Bachke on Aug 24, 2017

    2 pagesCH01

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Notification of Jon Edward Riekeles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 825,003
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 825,003
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Eigil Samset as a director on Feb 25, 2015

    1 pagesTM01

    Appointment of Mr Colin Guy as a secretary on Feb 05, 2015

    2 pagesAP03

    Appointment of Mr Colin Guy as a director on Feb 05, 2015

    2 pagesAP01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 825,003
    SH01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Appointment of Mr Jon Edward Riekeles as a director

    2 pagesAP01

    Appointment of Mr Knut Bachke as a director

    2 pagesAP01

    Termination of appointment of Lars Ericson as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0