AESSEAL PLC

Company number 02101607

Date	Type	Description	View / Download
21 Sep 2015	TM01	Termination of appointment of Martin Richard Wood as a director on 21 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Stephen Martin Shaw as a director on 21 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Colin Desmond Guppy as a director on 21 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(8 pages)
09 Jun 2015	CH01	Director's details changed for Mr Stephen John Collins on 27 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Stephen John Collins as a director on 26 May 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Mar 2015	TM01	Termination of appointment of Simon Paul Blagden as a director on 2 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Simon Paul Blagden as a director on 2 March 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Gordon Wilson Bridge as a director on 24 February 2015	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Gordon Wilson Bridge as a director on 24 November 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Thomas Richard Pickles as a director on 23 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Martin Richard Wood as a director on 15 September 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 50,000	(7 pages)
16 Jun 2014	AP01	Appointment of Mr Colin Desmond Guppy as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Ian Wallace as a director	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
31 Mar 2014	TM01	Termination of appointment of James Selka as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Ian Gordon Wallace as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 50,000	(7 pages)
03 Jun 2013	TM01	Termination of appointment of John Stewart as a director	(1 page)
03 Jun 2013	AP03	Appointment of Mrs Claire Louise Dickinson as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of John Caldwell as a secretary	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
11 Apr 2013	TM01	Termination of appointment of Ian Wallace as a director	(1 page)