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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)
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
28 Jul 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
26 Aug 2003 288a New director appointed
19 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
01 Aug 2002 363s Return made up to 25/07/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed;new director appointed
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
11 Jan 2002 287 Registered office changed on 11/01/02 from: 11 saxon house upminster trading park warley street upminster essex RM14 3PJ
10 Jan 2002 CERTNM Company name changed aesseal SE PLC\certificate issued on 10/01/02
29 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jul 2001 AA Full accounts made up to 31 December 2000
07 Oct 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2000 AA Full accounts made up to 31 December 1999
10 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed