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SERIMAX LIMITED
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SERIMAX LIMITED: Filings

    • Overview

    Company NameSERIMAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073616
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SERIMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Dec 31, 2024

    		32 pagesAAMD

    Director's details changed for Guillame Graindor on Jul 17, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Notification of Aldebaran Capital Partners as a person with significant control on Jul 24, 2025

    		2 pagesPSC02

    Cessation of Vallourec Sa as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Change of details for Vallourec Sa as a person with significant control on Oct 03, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2020

    • Capital: GBP 36,600,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of 12,000,000 ordinaryshares of £1 each to serimax holdings sas, the consideration to be satisfied by a corresonding reduction in the amount due by the company to serimax holdings sas on inter-company loan account by £12,000,000 17/12/2020
    		RES13

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Termination of appointment of Frederic Castrec as a director on Jul 17, 2019

    		1 pagesTM01

    Appointment of Guillame Graindor as a director on Jul 17, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 13, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA
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    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