|
Confirmation statement. Statement with no updates. |
2023-07-25 |
View Report |
|
Accounts. Accounts type full. |
2022-09-24 |
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|
Confirmation statement. Statement with no updates. |
2022-07-25 |
View Report |
|
Address. Change date: 2022-02-24. Old address: Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom. New address: 245 Hammersmith Road London W6 8PW. |
2022-02-24 |
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|
Accounts. Accounts type full. |
2022-02-23 |
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|
Confirmation statement. Statement with no updates. |
2021-09-15 |
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|
Accounts. Accounts type full. |
2021-06-08 |
View Report |
|
Officers. Termination date: 2021-03-09. Officer name: James Anthony Zobrist. |
2021-03-09 |
View Report |
|
Officers. Appointment date: 2020-07-29. Officer name: Mr Matthias Theo Uhrig. |
2020-11-12 |
View Report |
|
Officers. Officer name: Mr Benedikt Koester. Appointment date: 2020-07-29. |
2020-11-12 |
View Report |
|
Officers. Appointment date: 2020-10-05. Officer name: Mr Darren Craig Errington. |
2020-10-21 |
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|
Confirmation statement. Statement with no updates. |
2020-06-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-25 |
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|
Accounts. Accounts type full. |
2020-02-24 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-17 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-27 |
View Report |
|
Officers. Termination date: 2019-03-12. Officer name: David John Sidlow. |
2019-03-12 |
View Report |
|
Officers. Appointment date: 2019-03-05. Officer name: Mr James Anthony Zobrist. |
2019-03-12 |
View Report |
|
Accounts. Accounts type full. |
2018-11-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
View Report |
|
Persons with significant control. Psc name: Sevcon, Inc.. Change date: 2018-01-26. |
2018-06-21 |
View Report |
|
Change of name. Description: Company name changed sevcon LIMITED\certificate issued on 01/02/18. |
2018-02-01 |
View Report |
|
Mortgage. Charge number: 11. |
2018-02-01 |
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|
Mortgage. Charge number: 12. |
2018-02-01 |
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|
Mortgage. Charge number: 005001060013. |
2018-02-01 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-01-18 |
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|
Officers. Termination date: 2018-01-15. Officer name: Paul Neil Farquhar. |
2018-01-17 |
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|
Officers. Termination date: 2018-01-15. Officer name: Paul Neil Farquhar. |
2018-01-17 |
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|
Officers. Officer name: Matthew Boyle. Termination date: 2018-01-15. |
2018-01-17 |
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|
Officers. Appointment date: 2018-01-02. Officer name: Mr Peter Kaempfer. |
2018-01-05 |
View Report |
|
Officers. Officer name: Mr David John Sidlow. Appointment date: 2017-12-20. |
2018-01-04 |
View Report |
|
Mortgage. Charge creation date: 2017-12-19. Charge number: 005001060013. |
2017-12-22 |
View Report |
|
Officers. Termination date: 2017-09-23. Officer name: William Ketelhut. |
2017-09-26 |
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|
Officers. Officer name: Paul Stump. Termination date: 2017-09-22. |
2017-09-26 |
View Report |
|
Accounts. Accounts type full. |
2017-07-10 |
View Report |
|
Persons with significant control. Psc name: Sevcon, Inc.. Notification date: 2016-04-06. |
2017-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-27 |
View Report |
|
Address. New address: Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA. Change date: 2017-06-26. Old address: Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA. |
2017-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-12-07 |
View Report |
|
Resolution. Description: Resolutions. |
2016-12-04 |
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|
Capital. Capital allotment shares. |
2016-12-04 |
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|
Incorporation. Memorandum articles. |
2016-11-11 |
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|
Resolution. Description: Resolutions. |
2016-11-11 |
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|
Accounts. Accounts type group. |
2016-09-28 |
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|
Officers. Officer name: Frederick Wang. Termination date: 2016-03-16. |
2016-03-17 |
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|
Officers. Officer name: Maarten Helmsley. Termination date: 2016-02-02. |
2016-03-14 |
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|
Officers. Termination date: 2016-02-02. Officer name: Marvin Schorr. |
2016-03-14 |
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|
Officers. Officer name: David Steadman. Termination date: 2016-02-02. |
2016-03-14 |
View Report |
|
Document replacement. Made up date: 2015-06-15. Form type: AR01. |
2016-01-29 |
View Report |
