SEPV CO., LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-07-04 · Share Related
(E)FSC1 - Return of Allotments
2013-07-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)Amended document
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)Memorandum & Articles of Association
2010-06-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-23 · Share Related
Certificate of Incorporation
2010-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)Amended document | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-23 | |
| Certificate of Incorporation | Incorporation | 2010-06-23 |
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