HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

Date	Type	Description	View / Download
01 Jun 2019	TM02	Termination of appointment of Debra Bradbury as a secretary on 1 June 2019	(1 page)
01 Jun 2019	PSC05	Change of details for Fenner Group Holdings Limited as a person with significant control on 1 June 2019	(2 pages)
01 Jun 2019	AD01	Registered office address changed from , Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019	(1 page)
01 Jun 2019	AP01	Appointment of Kevin Rogerson as a director on 1 June 2019	(2 pages)
01 Jun 2019	TM01	Termination of appointment of William John Pratt as a director on 1 June 2019	(1 page)
24 May 2019	CH01	Director's details changed for Mr Andrew Maitland Caley on 24 May 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Nicholas David Hurt as a director on 16 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Christopher Nigel Wood as a director on 16 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Vijay Markanday as a director on 16 January 2019	(1 page)
13 Dec 2018	PSC05	Change of details for Fenner Plc as a person with significant control on 11 December 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr William John Pratt on 10 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Simon Alan Davies as a director on 5 March 2018	(1 page)
08 Mar 2018	AA	Full accounts made up to 31 August 2017	(33 pages)
29 Sep 2017	CH01	Director's details changed for Mr John Mark Curtis on 17 February 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(33 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,125,001	(8 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 August 2014	(22 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	(1 page)