Established in 1994, Sertec Light Stampings Ltd are based in Coleshill, Birmingham, West Midlands, it's status at Companies House is "Active". The companies director is Mosedale, Carl Gregory. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSEDALE, Carl Gregory | 04 March 2011 | 11 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 11 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| RESOLUTIONS - N/A | 16 July 2019 | |
| MA - Memorandum and Articles | 16 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| PSC02 - N/A | 12 July 2019 | |
| PSC07 - N/A | 12 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 11 July 2019 | |
| MR01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| CONNOT - N/A | 17 January 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 30 August 2016 | |
| CS01 - N/A | 08 August 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR01 - N/A | 17 February 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR01 - N/A | 03 September 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AP03 - Appointment of secretary | 10 June 2011 | |
| TM02 - Termination of appointment of secretary | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| CERTNM - Change of name certificate | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 395 - Particulars of a mortgage or charge | 23 June 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1998 | |
| CERTNM - Change of name certificate | 31 October 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 395 - Particulars of a mortgage or charge | 19 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1995 | |
| 288 - N/A | 22 September 1994 | |
| MEM/ARTS - N/A | 16 August 1994 | |
| CERTNM - Change of name certificate | 15 August 1994 | |
| CERTNM - Change of name certificate | 15 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| NEWINC - New incorporation documents | 30 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 17 February 2016 | Outstanding |
N/A |
| A registered charge | 15 February 2016 | Outstanding |
N/A |
| A registered charge | 02 July 2015 | Outstanding |
N/A |
| A registered charge | 18 August 2014 | Outstanding |
N/A |
| Debenture | 09 November 2012 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 09 November 2012 | Outstanding |
N/A |
| Debenture | 09 November 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 19TH april 2006 | 31 October 2011 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 19 april 2006 and | 22 March 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 19 April 2006 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off dated 2 may 2005 and | 01 July 2005 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 02ND may 1995 | 10 December 2003 | Outstanding |
N/A |
| Debenture | 16 June 2000 | Fully Satisfied |
N/A |
| Single debenture | 14 April 1995 | Fully Satisfied |
N/A |
