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SEALEX LIMITED

Company number 01657257

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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)
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 523
15 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 523
12 Jan 2015 MR01 Registration of charge 016572570003, created on 7 January 2015
09 Jan 2015 AP01 Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014
09 Jan 2015 TM01 Termination of appointment of Remi Toledano as a director on 31 July 2014
09 Jan 2015 TM01 Termination of appointment of Philip John Kelshaw as a director on 24 December 2014
09 Jan 2015 AP01 Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014
09 Jan 2015 TM01 Termination of appointment of Paul Francis Marray as a director on 22 December 2014
31 Oct 2014 MISC Sec 519
02 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 TM01 Termination of appointment of Stanley Harper as a director
22 Jan 2014 TM02 Termination of appointment of Stanley Harper as a secretary
21 Jan 2014 TM01 Termination of appointment of David Mitchell as a director
21 Jan 2014 AP03 Appointment of Mr Mark Andrew Crossley as a secretary
03 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 523
23 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Remi Toledano as a director
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom on 30 September 2011
19 Sep 2011 AP01 Appointment of Mr Stanley William Harper as a director
19 Sep 2011 AP01 Appointment of Mr David Cooper Mitchell as a director
16 Sep 2011 AD01 Registered office address changed from Poole Hall Road Poole Hall Industrial Estate, Ellesmere Port, Wirral Cheshire CH66 1ST on 16 September 2011