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Dato Capital United Kingdom

Sertec(Birmingham)Limited

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Reports

Extended Company Report with Annual Accounts SERTEC(BIRMINGHAM)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 11, 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 00719490
Record last updated Tuesday, July 4, 2023 7:40:59 AM UTC
Official Address Sertec Gorsey Lane Coleshill North
There are 2 companies registered at this street
Postal Code B461JU
Sector Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Charts

Searches

SERTEC(BIRMINGHAM)LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 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 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2013 Annual return Annual return
Registry Sep 24, 2013 Change of particulars for director Change of particulars for director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2012 Particulars of a mortgage or charge 7194... Particulars of a mortgage or charge 7194...
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Change of particulars for director 7194... Change of particulars for director 7194...
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Jan 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Apr 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7194... Statement of satisfaction in full or in part of mortgage or charge 7194...
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2010 Particulars of a mortgage or charge 7194... Particulars of a mortgage or charge 7194...
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of registered office address Change of registered office address
Financials Aug 11, 2010 Annual accounts Annual accounts
Financials Sep 5, 2009 Annual accounts 7194... Annual accounts 7194...
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 28, 2009 Register of members Register of members
Registry Aug 27, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Financials Dec 6, 2007 Annual accounts 7194... Annual accounts 7194...
Registry Sep 20, 2007 Annual return Annual return
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 14, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Resignation of a director 7194... Resignation of a director 7194...
Registry Apr 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2005 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2003 Particulars of a mortgage or charge 7194... Particulars of a mortgage or charge 7194...
Registry Sep 26, 2003 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Appointment of a director Appointment of a director
Registry Sep 26, 2002 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2001 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 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2000 Particulars of a mortgage or charge 7194... Particulars of a mortgage or charge 7194...
Registry Oct 12, 2000 Annual return Annual return
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2000 Particulars of a mortgage or charge 7194... Particulars of a mortgage or charge 7194...
Registry Feb 8, 2000 Annual return Annual return
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Nov 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of a director 7194... Resignation of a director 7194...
Registry Apr 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 1998 Annual return Annual return

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