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SEALES MCLEAN LIMITED

Company number 01457962

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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)
22 Oct 2015 TM01 Termination of appointment of John Peter Carter as a director on 21 October 2015
22 Oct 2015 AP01 Appointment of Miss Deborah Grimason as a director on 21 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director on 31 December 2013
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
15 Jan 2014 TM01 Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP01 Appointment of Anthony Buffin as a director on 8 April 2013
19 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
28 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 07/01/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007