The Sepa Consultancy Ltd

About

Registered Number: 05355292
Date of Incorporation: 07/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: PARK ACCOUNTS LTD, 1 Approach Road, Raynes Park, London, SW20 8BA

 

Founded in 2005, The Sepa Consultancy Ltd have registered office in London, it's status at Companies House is "Active". The organisation has 4 directors listed as Watkins, Paul David, Hrovat, Bruce Raynor, Horstead, Robert Stanley, Wright, Gary Robert at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HROVAT, Bruce Raynor 01 August 2016 - 1
WRIGHT, Gary Robert 18 October 2010 03 June 2014 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Paul David 29 June 2009 - 1
HORSTEAD, Robert Stanley 21 July 2008 25 March 2009 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 25 November 2019
CH01 - Change of particulars for director 31 October 2019
CH03 - Change of particulars for secretary 31 October 2019
PSC04 - N/A 31 October 2019
CS01 - N/A 12 March 2019
CH03 - Change of particulars for secretary 12 March 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 23 April 2018
PSC04 - N/A 23 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 29 November 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 12 December 2014
TM01 - Termination of appointment of director 05 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 March 2011
AP01 - Appointment of director 04 March 2011
AD04 - Change of location of company records to the registered office 03 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AA - Annual Accounts 14 January 2010
288b - Notice of resignation of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 22 April 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 12 December 2006
287 - Change in situation or address of Registered Office 17 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
123 - Notice of increase in nominal capital 07 October 2005
MEM/ARTS - N/A 07 October 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
225 - Change of Accounting Reference Date 30 September 2005
CERTNM - Change of name certificate 05 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
287 - Change in situation or address of Registered Office 01 July 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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