- Company Overview for SEALEX LIMITED (01657257)
- Filing history for SEALEX LIMITED (01657257)
- People for SEALEX LIMITED (01657257)
- Charges for SEALEX LIMITED (01657257)
- More for SEALEX LIMITED (01657257)
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) |
---|---|---|---|
19 Sep 2024 | TM02 | Termination of appointment of Michael Boardman as a secretary on 19 September 2024 | |
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
29 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
12 Sep 2022 | TM01 | Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022 | |
19 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
18 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
06 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
21 Nov 2019 | MA | Memorandum and Articles of Association | |
10 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2019 | MR01 | Registration of charge 016572570004, created on 29 October 2019 | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
03 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Dec 2017 | AP03 | Appointment of Michael Boardman as a secretary on 18 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
13 Nov 2017 | TM02 | Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
31 May 2016 | CH01 | Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
|