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Semperian (Wolverhampton) Ltd

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Full Company Report  SEMPERIAN (WOLVERHAMPTON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 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

SMIF (WOLVERHAMPTON) LIMITED
TRILLIUM (WOLVERHAMPTON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05453656
Record last updated Friday, January 20, 2023 1:44:21 PM UTC
Official Address Third Floor Broad Quay House Prince Street Cabot
There are 390 companies registered at this street
Locality Cabot
Region Bristol, England
Postal Code BS14DJ
Sector Activities of head offices

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SEMPERIAN (WOLVERHAMPTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12025-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry May 24, 2019 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 5453... Change of particulars for director 5453...
Registry Sep 24, 2013 Change of registered office address Change of registered office address
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Sep 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Change of particulars for director 5453... Change of particulars for director 5453...
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2010 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director 5453... Resignation of one Director 5453...
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a man as Director 5453... Appointment of a man as Director 5453...
Registry Apr 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2009 Company name change Company name change
Registry Jan 28, 2009 Change of name certificate Change of name certificate
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Company name change Company name change
Registry Sep 17, 2007 Change of name certificate Change of name certificate
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Dec 7, 2006 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2006 Elective resolution Elective resolution
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2006 Appointment of a secretary Appointment of a secretary
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2005 Change in situation or address of registered office 5453... Change in situation or address of registered office 5453...
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2005 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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