| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
delete company_previous_name SERCK HEAT TRANSFER LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA SLIPETSKA / 16/06/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA SLIPETSKA / 01/02/2023 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNN |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON TREANOR |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MAIKE DUNN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED OLGA SLIPETSKA |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAGMAR KLIMENTOVA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED DAGMAR KLIMENTOVA |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON TREANOR |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERSTAFF |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-02-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MEHMET ERKILIC |
| 2016-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-04 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2014-11-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2014-11-07 |
delete sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2014-11-07 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2014-11-07 |
insert sic_code 74990 - Non-trading company |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-11-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2013-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2013-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-25 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL RG12 1EB |
| 2013-06-23 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete sic_code 2923 - Manufacture non-domestic ventilation |
| 2013-06-23 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RYALLS VICKERSTAFF |
| 2013-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER OPHELE |
| 2012-11-12 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER OPHELE / 01/10/2010 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 01/10/2010 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
RG12 1EB |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-01 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-14 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD HOGAN |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED OLIVIER OPHELE |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD HOGAN |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOGAN |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SVEN MOLZAHN |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents SECRETARY APPOINTED SISEC LIMITED |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents S366A DISP HOLDING AGM 17/06/05 |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents COMPANY NAME CHANGED
SERCK HEAT TRANSFER LIMITED
CERTIFICATE ISSUED ON 01/10/03 |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE RG12 1EB |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
WARWICK ROAD
SPARKHILL
BIRMINGHAM
B11 2QY |
| 2000-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/12/98 |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents £ IC 17500000/2840000
03/09/97
£ SR 14660000@1=14660000 |
| 1997-09-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/97 |
| 1997-09-12 |
update statutory_documents £ NC 1000/17500000
03/ |
| 1997-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
| 1997-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1997-09-04 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 1997-09-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-09-04 |
update statutory_documents ALTER MEM AND ARTS 03/09/97 |
| 1997-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |