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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)
03 Jun 2013 TM02 Termination of appointment of John Caldwell as a secretary
03 Jun 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Ian Wallace as a director
13 Feb 2013 AP03 Appointment of John Christopher Caldwell as a secretary
11 Jan 2013 AP01 Appointment of Mr James David Selka as a director
11 Jan 2013 TM01 Termination of appointment of Richard Cook as a director
13 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 CH01 Director's details changed for Mr Ian George Wallace on 27 September 2011
24 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Christopher John Rea on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Jonathan Wilkinson on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Thomas Richard Pickles on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Mark Owen Williams on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr John Hugh Stewart on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Richard Stephenson Cook on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Stephen Martin Shaw on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mrs Rosalie Rea on 24 August 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM02 Termination of appointment of Gordon Bridge as a secretary
23 May 2011 AP01 Appointment of Mr Glyn Barry Bingham as a director
14 Apr 2011 AP01 Appointment of Mr Gordon Wilson Bridge as a director
13 Oct 2010 TM01 Termination of appointment of David Owen as a director
22 Sep 2010 AP01 Appointment of Mr Ian George Wallace as a director
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders