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ACTION-SEALTITE LIMITED

Company number 01610309

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 CH01 Director's details changed for Mr Carl Philip Coutts Trotter on 8 July 2024
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
17 Jul 2023 CH01 Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 MR01 Registration of charge 016103090011, created on 20 July 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jan 2021 CH01 Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
12 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr James Kenneth Davies as a director on 2 January 2020
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 CH01 Director's details changed for Mr Paul Robinson on 25 January 2019
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 MR01 Registration of charge 016103090010, created on 26 April 2018
28 Feb 2018 CH01 Director's details changed for Mr Graham Joseph Morrell on 11 December 2017
28 Feb 2018 PSC05 Change of details for Flowmax Limited as a person with significant control on 31 January 2018