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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)
16 Aug 2010 CH01 Director's details changed for Richard Stephenson Cook on 25 July 2010
23 Jun 2010 TM01 Termination of appointment of Alan Roddis as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2009 363a Return made up to 25/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288b Appointment terminated director hamdi conger
06 Apr 2009 288b Appointment terminated director gordon bridge
06 Apr 2009 288b Appointment terminated director neil macdonald
11 Mar 2009 288a Director appointed john hugh stewart
25 Nov 2008 288a Director appointed thomas richard pickles
21 Aug 2008 363a Return made up to 25/07/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
19 May 2008 288a Director appointed stephen martin shaw
01 Oct 2007 288b Director resigned
10 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
20 Aug 2007 363s Return made up to 25/07/07; no change of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288a New director appointed
03 Aug 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 25/07/05; full list of members
03 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed