HUMISEAL EUROPE LIMITED

Company number 01480710

Date	Type	Description	View / Download
05 Jul 2010	CH01	Director's details changed for David Greenman on 15 March 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Peter Richards Chase on 15 March 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Kenneth Lanseigne Dumas on 15 March 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jul 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jun 2006	CERTNM	Company name changed concoat LIMITED\certificate issued on 08/06/06	(2 pages)
03 Mar 2006	225	Accounting reference date extended from 31/03/06 to 31/08/06	(1 page)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
18 Nov 2005	353	Location of register of members	(1 page)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Secretary resigned;director resigned	(1 page)