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AESSEAL PLC

Company number 02101607

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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)
26 Sep 2024 TM01 Termination of appointment of Nazim Raza Shabir as a director on 24 September 2024
26 Sep 2024 TM02 Termination of appointment of Nazim Raza Shabir as a secretary on 24 September 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
13 Jun 2024 AA Full accounts made up to 31 December 2023
29 May 2024 MR04 Satisfaction of charge 5 in full
29 May 2024 MR04 Satisfaction of charge 021016070007 in full
29 May 2024 MR04 Satisfaction of charge 6 in full
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Mr Joshua William Banks as a director on 23 March 2023
25 Jan 2023 TM01 Termination of appointment of Rosalie Rea as a director on 25 January 2023
13 Jan 2023 TM01 Termination of appointment of Mark Owen Williams as a director on 31 December 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
08 Sep 2021 RP04AP01 Second filing for the appointment of Mr John Henry Chappell as a director
18 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Andrew Colverson as a director on 6 January 2021
04 Jan 2021 AP03 Appointment of Mr Nazim Raza Shabir as a secretary on 1 January 2021
04 Jan 2021 TM02 Termination of appointment of Stephen Martin Dodd as a secretary on 31 December 2020
27 Oct 2020 AP01 Appointment of Mr John Henry Chappell as a director on 26 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 08/09/21
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Martin James Claude Mckervey as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Nazim Raza Shabir as a director on 29 June 2020