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SEELE (UK) LIMITED

Company number 02988498

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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)
19 Apr 2016 CH01 Director's details changed for Mr Andreas Hafner on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Andreas Hafner as a director on 15 March 2016
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
19 Jun 2015 AA Accounts for a small company made up to 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Hannes Marterbauer as a director on 31 March 2015
18 Dec 2014 AP01 Appointment of Mr Thomas Marcus Spitzer as a director on 12 December 2014
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 50,000

Statement of capital on 2014-11-13
  • GBP 50,000
01 Aug 2014 AA Accounts for a small company made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013
28 Jun 2013 MR04 Satisfaction of charge 1 in full
13 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Oct 2010 AP03 Appointment of Mrs Annette Macauley as a secretary
01 Oct 2010 TM02 Termination of appointment of Valerie Saffery as a secretary
22 Jul 2010 AA Accounts for a small company made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Herr Hannes Marterbauer on 1 December 2009
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
18 Nov 2008 363a Return made up to 09/11/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 March 2008
02 Feb 2008 288b Director resigned