SEER GREEN MOTOR CO. LTD.


Registered number: 02890483
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Name: SEER GREEN MOTOR CO. LTD.
SEER GREEN MOTOR CO. LIMITED.
Address: C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, UNITED KINGDOM, SL6 8QZ
Incorporation Date: 1994-01-24

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES CS01
2022-04-26 PSC'S CHANGE OF PARTICULARS / MRS AZRA TEZIEN DEVONSHIRE / 24/02/2017 PSC04
2022-04-12 FIRST GAZETTE GAZ1
2022-05-04 24/02/17 STATEMENT OF CAPITAL GBP 101.00 SH01
2022-01-19 PSC'S CHANGE OF PARTICULARS / MRS AZRA TEZIEN DEVONSHIRE / 19/01/2022 PSC04
2022-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS AZRA TEZIEN DEVONSHIRE / 19/01/2022 CH01
2022-01-19 REGISTERED OFFICE CHANGED ON 19/01/2022 FROMBELMONT PLACE BELMONT ROADMAIDENHEADSL6 6TBUNITED KINGDOM AD01
2022-04-28 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018 RP04CS01
2022-04-19 CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES CS01
2022-05-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-05-04 ADOPT ARTICLES 24/02/2017 RES01
2022-05-04 ARTICLES OF ASSOCIATION MEM/ARTS
2022-09-30 PREVEXT FROM 31/12/2021 TO 31/03/2022 AA01
2022-11-01 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-20 DISS40 (DISS40(SOAD)) DISS40
2021-08-09 REGISTERED OFFICE CHANGED ON 09/08/2021 FROMEQUITY HOUSE 23 THE PADDOCKCHALFONT ST PETERBUCKINGHAMSHIRESL9 0JJUNITED KINGDOM AD01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-25 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES CS01
2021-08-10 PSC'S CHANGE OF PARTICULARS / MRS AZRA TEZIEN DEVONSHIRE / 09/08/2021 PSC04
2021-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS AZRA TEZIEN DEVONSHIRE / 09/08/2021 CH01
2020-01-24 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES CS01
2019-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZRA DEVONSHIRE PSC01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-30 CESSATION OF GILLES JOHN DEVONSHIRE AS A PSC PSC07
2018-02-19 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-03-26 REGISTERED OFFICE CHANGED ON 26/03/2018 FROMTHE ANNEXE, GABLE HOUSE 40 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ERUNITED KINGDOM AD01
2017-02-22 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-26 APPOINTMENT TERMINATED, DIRECTOR GILLES DEVONSHIRE TM01
2017-04-26 APPOINTMENT TERMINATED, SECRETARY GILLES DEVONSHIRE TM02
2016-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROMTHE GABLES THE ANNEXE, GABLE HOUSE40 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ERENGLAND AD01
2016-02-10 24/01/16 FULL LIST AR01
2015-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-01-30 24/01/15 FULL LIST AR01
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROMNORFOLK HOUSENORFOLK ROADRICKMANSWORTHHERTSWD3 1RD AD01
2014-01-24 24/01/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-11 24/01/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-01 24/01/12 FULL LIST AR01
2011-02-04 SECRETARY'S CHANGE OF PARTICULARS / GILLES JOHN DEVONSHIRE / 24/01/2011 CH03
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-04 24/01/11 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-25 24/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / GILLES JOHN DEVONSHIRE / 25/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / AZRA TEZIEN DEVONSHIRE / 25/01/2010 CH01
2009-01-28 31/12/07 TOTAL EXEMPTION SMALL AA
2009-08-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363s
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-21 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2024-12-13 07:00:35