HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

Date	Type	Description	View / Download
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 5,125,001	(3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
09 Jul 2024	AP01	Appointment of Mr Anthony Pace as a director on 2 July 2024	(2 pages)
06 Mar 2024	TM01	Termination of appointment of John Mark Curtis as a director on 31 December 2023	(1 page)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
10 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
31 Mar 2022	AD01	Registered office address changed from C/O Campbell Road Stoke-on-Trent ST4 4EY England to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on 31 March 2022	(1 page)
30 Mar 2022	AD01	Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to C/O Campbell Road Stoke-on-Trent ST4 4EY on 30 March 2022	(1 page)
21 Jan 2022	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
21 Jan 2022	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
21 Jan 2022	TM01	Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Rogerson as a director on 21 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022	(2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
10 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	(4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Richard William Hewlett as a director on 6 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Nicholas David Hurt as a director on 31 March 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)