Keppel Seghers Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Keppel Seghers Uk Limited
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SEGHERS ENGINEERING DINAMEC LIMITED
SEGHERS ENGINEERING LIMITED
SEGHERS BETTER TECHNOLOGY UK LIMITED
SEGHERS KEPPEL TECHNOLOGY UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02797705 |
Record last updated |
Monday, April 21, 2025 12:02:52 PM UTC |
Official Address |
Keppel Seghers Uk Ltd Percival Lane Heath
There are 5 companies registered at this street
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Locality |
Heath |
Region |
Halton, England |
Postal Code |
WA74XE
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Sector |
Manufacture of other special-purpose machinery n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 13, 2024 |
Resignation of one Director (a woman)
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Registry |
May 16, 2023 |
Appointment of a woman
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Registry |
May 16, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2022 |
Resignation of one Director (a woman)
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Registry |
Sep 2, 2022 |
Appointment of a man as Director and General Manager, Finance
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Registry |
May 5, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 23, 2016 |
Appointment of a woman as Director
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Registry |
Jul 16, 2014 |
Resignation of one Director
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Registry |
Jul 9, 2014 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Mar 10, 2014 |
Annual return
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Registry |
Jan 14, 2014 |
Appointment of a man as Director
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Registry |
Dec 16, 2013 |
Appointment of a man as Director 2797...
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Registry |
Dec 16, 2013 |
Resignation of one Director
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Registry |
Dec 16, 2013 |
Resignation of one Director 2797...
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Financials |
Oct 3, 2013 |
Annual accounts
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Registry |
Aug 29, 2013 |
Resignation of one Director
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Registry |
Jul 24, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Apr 3, 2013 |
Annual return
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Registry |
Mar 14, 2013 |
Change of particulars for director
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Registry |
Mar 13, 2013 |
Change of particulars for director 2797...
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Registry |
Jun 14, 2012 |
Particulars of a mortgage or charge
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Registry |
Jun 12, 2012 |
Particulars of a mortgage or charge 2797...
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Registry |
Mar 26, 2012 |
Change of particulars for director
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Registry |
Mar 23, 2012 |
Change of particulars for director 2797...
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Registry |
Mar 23, 2012 |
Annual return
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Financials |
Mar 15, 2012 |
Annual accounts
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Registry |
Aug 22, 2011 |
Resignation of one Secretary
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Registry |
Aug 8, 2011 |
Change of registered office address
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Registry |
Jun 24, 2011 |
Resignation of a woman
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Registry |
Apr 14, 2011 |
Appointment of a man as Director
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Registry |
Mar 31, 2011 |
Resignation of one Director
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Registry |
Mar 29, 2011 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Mar 29, 2011 |
Resignation of a woman
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Registry |
Mar 28, 2011 |
Annual return
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Financials |
Mar 15, 2011 |
Annual accounts
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Registry |
Mar 8, 2011 |
Appointment of a man as Director
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Registry |
Feb 7, 2011 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Nov 9, 2010 |
Appointment of a man as Director
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Registry |
Sep 9, 2010 |
Appointment of a man as Director 2797...
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Registry |
Sep 7, 2010 |
Resignation of one Director
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Registry |
Aug 31, 2010 |
Resignation of one Manager and one Director (a man)
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Registry |
Jun 29, 2010 |
Resignation of one Director
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Registry |
Jun 16, 2010 |
Resignation of one Director Commercial & Buiness and one Director (a man)
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Registry |
Jun 2, 2010 |
Resignation of one Director
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Registry |
May 7, 2010 |
Resignation of one Company Manager and one Director (a man)
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Mar 19, 2010 |
Annual return
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 2797...
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 2797...
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Mar 17, 2010 |
Change of particulars for director 2797...
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Registry |
Mar 17, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Appointment of a woman as Director
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Registry |
Jan 26, 2010 |
Resignation of one Director
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Registry |
Jan 13, 2010 |
Appointment of a man as Director
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Registry |
Jan 13, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 13, 2009 |
Notice of res removing auditor
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Registry |
Aug 6, 2009 |
Appointment of a man as Director
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Registry |
Aug 6, 2009 |
Appointment of a director
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Registry |
Aug 6, 2009 |
Appointment of a director 2797...
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Registry |
Jul 22, 2009 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
May 19, 2009 |
Alteration to memorandum and articles
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Registry |
May 14, 2009 |
Appointment of a man as Director
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Registry |
Apr 27, 2009 |
Appointment of a man as Director and General Manager
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Registry |
Mar 24, 2009 |
Annual return
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Registry |
Mar 24, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 23, 2009 |
Notice of change of directors or secretaries or in their particulars 2797...
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Registry |
Mar 18, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 18, 2009 |
Notice of change of directors or secretaries or in their particulars 2797...
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Financials |
Feb 18, 2009 |
Annual accounts
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Registry |
Jul 2, 2008 |
Annual return
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Financials |
Feb 19, 2008 |
Annual accounts
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Registry |
Apr 14, 2007 |
Annual return
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Financials |
Mar 22, 2007 |
Annual accounts
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Registry |
Mar 22, 2006 |
Annual return
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Financials |
Mar 22, 2006 |
Annual accounts
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Registry |
Oct 31, 2005 |
Resignation of a secretary
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Registry |
Oct 31, 2005 |
Appointment of a secretary
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Registry |
Oct 1, 2005 |
Appointment of a woman
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Registry |
Sep 30, 2005 |
Resignation of one General Manager and one Secretary (a man)
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Registry |
Jun 23, 2005 |
Company name change
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Registry |
Jun 23, 2005 |
Change of name certificate
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Financials |
May 16, 2005 |
Annual accounts
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Registry |
Apr 4, 2005 |
Annual return
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Registry |
Mar 22, 2005 |
Resignation of a director
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Registry |
Mar 22, 2005 |
Appointment of a director
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Registry |
Jan 31, 2005 |
Appointment of a man as Company Director and Director
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Registry |
Jan 31, 2005 |
Resignation of a woman
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Financials |
Jun 25, 2004 |
Annual accounts
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Registry |
Apr 14, 2004 |
Annual return
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Financials |
May 18, 2003 |
Annual accounts
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Registry |
May 7, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 7, 2003 |
Authorised allotment of shares and debentures
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Registry |
May 2, 2003 |
Authorised allotment of shares and debentures 2797...
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Registry |
May 1, 2003 |
Company name change
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Registry |
May 1, 2003 |
Change of name certificate
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Registry |
Apr 14, 2003 |
Annual return
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Keppel Seghers Belgium Nv
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