SEALORD (EUROPE) LIMITED

Company number 02776684

Date	Type	Description	View / Download
12 Dec 2014	CH01	Director's details changed for Mr Steven Arnold Yung on 8 December 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of David Anthony Dawson Welsh as a director on 28 November 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Steven Arnold Yung as a director on 1 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Graham Robert Stuart as a director on 1 September 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 28 September 2013	(14 pages)
02 May 2014	TM01	Termination of appointment of Jason Dale as a director	(1 page)
13 Feb 2014	MR01	Registration of charge 027766840008	(42 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 400,000	(6 pages)
09 Aug 2013	MR01	Registration of charge 027766840007 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	(46 pages)
07 Aug 2013	MR04	Satisfaction of charge 6 in full	(19 pages)
02 Aug 2013	CC04	Statement of company's objects	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Jul 2013	AA	Full accounts made up to 28 September 2012	(13 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AP01	Appointment of Mr David Anthony Dawson Welsh as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Keith Brown as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Jason Colin Dale as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Jason Plato as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 28 September 2011	(14 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Full accounts made up to 28 June 2010	(13 pages)
25 Feb 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
10 Nov 2010	TM01	Termination of appointment of Terry Horne as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Micheal Gleissner as a director	(1 page)