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HUMISEAL EUROPE LIMITED

Company number 01480710

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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)
13 Jan 2016	CH01	Director's details changed for Peter Richards Chase on 1 July 2015	View PDF Director's details changed for Peter Richards Chase on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Adam Peter Chase on 1 July 2015	View PDF Director's details changed for Mr Adam Peter Chase on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	CH01	Director's details changed for David Greenman on 1 May 2015	View PDF Director's details changed for David Greenman on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 18 pages (18 pages)
03 Feb 2015	CH01	Director's details changed for Mr Adam Peter Chase on 1 January 2015	View PDF Director's details changed for Mr Adam Peter Chase on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for David Greenman on 26 January 2015	View PDF Director's details changed for David Greenman on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 30,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AP01	Appointment of Mr Adam Peter Chase as a director on 31 August 2014	View PDF Appointment of Mr Adam Peter Chase as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Kenneth Lanseigne Dumas as a director on 31 August 2014	View PDF Termination of appointment of Kenneth Lanseigne Dumas as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 30,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AD01	Registered office address changed from Alasan House 2C Albany Park Frimley Road Camberley Surrey GU16 7PH on 1 February 2012	View PDF Registered office address changed from Alasan House 2C Albany Park Frimley Road Camberley Surrey GU16 7PH on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CH01	Director's details changed for David Greenman on 1 December 2011	View PDF Director's details changed for David Greenman on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Peter Richards Chase on 1 December 2011	View PDF Director's details changed for Peter Richards Chase on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Kenneth Lanseigne Dumas on 1 December 2011	View PDF Director's details changed for Kenneth Lanseigne Dumas on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 18 pages (18 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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HUMISEAL EUROPE LIMITED

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