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HALLITE SEALS INTERNATIONAL LIMITED

Company number 00310223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2015 TM01 Termination of appointment of Ian Arthur Durham as a director on 31 October 2014
04 Feb 2015 AP01 Appointment of William John Pratt as a director on 21 January 2015
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,125,001
25 Feb 2014 AA Full accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 May 2013 TM01 Termination of appointment of David Jones as a director
12 Mar 2013 AA Full accounts made up to 31 August 2012
06 Feb 2013 CH01 Director's details changed for Mr Andrew Maitland Caley on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Mr John Mark Curtis on 6 February 2013
06 Feb 2013 CH03 Secretary's details changed for Debra Bradbury on 5 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Richard John Perry on 6 February 2013
11 Dec 2012 CH01 Director's details changed for Mr John Mark Curtis on 5 December 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/04/2012
09 May 2012 CH03 Secretary's details changed for Debra Bradbury on 1 May 2012
17 Feb 2012 AA Full accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CC04 Statement of company's objects
03 Mar 2010 AA Full accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 04/08/09; full list of members
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Mar 2009 AA Full accounts made up to 31 August 2008