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Dato Capital United Kingdom

Serck LTD

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Reports

Extended Company Report with Annual Accounts SERCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00157062
Record last updated Sunday, March 3, 2024 7:48:18 AM UTC
Official Address Unipart House Lye Valley
There are 137 companies registered at this street
Postal Code OX42PG
Sector Dormant Company

Charts

Visits

SERCK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2013 Appointment of a woman Appointment of a woman
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1570... Declaration of satisfaction in full or in part of a mortgage or charge 1570...
Registry Mar 16, 2005 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Change of accounting reference date Change of accounting reference date
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2001 Annual return Annual return
Registry Dec 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Resignation of a director Resignation of a director
Registry Mar 16, 2000 Annual return Annual return
Registry Mar 5, 2000 Resignation of a director Resignation of a director
Registry Mar 5, 2000 Appointment of a director Appointment of a director
Registry Mar 5, 2000 Appointment of a director 1570... Appointment of a director 1570...
Registry Mar 5, 2000 Appointment of a director Appointment of a director
Registry Mar 5, 2000 Appointment of a director 1570... Appointment of a director 1570...
Registry Mar 5, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Register of members Register of members
Registry Feb 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Appointment of a director Appointment of a director
Registry Mar 20, 1997 Annual return Annual return
Registry Dec 20, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 1996 Written elective resolution Written elective resolution
Registry Jul 15, 1996 Alter mem and arts Alter mem and arts
Registry Jul 15, 1996 Written elective resolution Written elective resolution
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Jul 15, 1996 Alter mem and arts Alter mem and arts
Registry Jul 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1996 Written elective resolution Written elective resolution
Registry Jul 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Director resigned, new director appointed 1570... Director resigned, new director appointed 1570...
Registry Jun 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Director resigned, new director appointed 1570... Director resigned, new director appointed 1570...
Registry Jun 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 20, 1996 Alter mem and arts Alter mem and arts
Registry Jun 20, 1996 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 20, 1996 Removal of secretary/director Removal of secretary/director
Registry Feb 29, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts

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