SETRED LIMITED: Filings - Page 3
Overview
| Company Name | SETRED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156944 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SETRED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian Moller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Doug Patterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Doug Patterson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Eigil Samset as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from * 1 Northgate End Bishop's Stortford Hertfordshire CM23 2ET* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2011
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Doug Robert Millar Patterson on Jun 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Lars Thomas Kristian Ericson on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doug Robert Millar Patterson on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Nicolai Moller on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
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