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SEYMOUR DISTRIBUTION LIMITED

Company number 02954685

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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 Jul 2015 TM01 Termination of appointment of Paul Leonard Hampel as a director on 30 June 2015
26 Mar 2015 AP01 Appointment of Duncan Shearer as a director on 26 March 2015
25 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,500
24 Sep 2013 TM01 Termination of appointment of Ian Leggett as a director
18 Sep 2013 TM01 Termination of appointment of Karen Rooks as a director
18 Sep 2013 TM01 Termination of appointment of Alistair Ramsay as a director
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,500
13 Jun 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Karen Rooks on 1 April 2011
07 Jun 2011 CH01 Director's details changed for Mr Alistair John Ramsay on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Paul Leonard Hampel on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Jonathan Mark Lambert on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Tracy Frances O'sullivan on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Mr Ian Geoffrey Harvey Leggett on 1 April 2011
06 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
06 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY Uk on 6 April 2011
06 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
21 Oct 2010 AUD Auditor's resignation
15 Oct 2010 MISC Section 519
06 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders