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SEALANTS INTERNATIONAL LIMITED

Company number 03464200

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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)
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
14 Nov 2017 PSC04 Change of details for Konrad Henry Parlour as a person with significant control on 14 November 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 62
11 Dec 2015 SH03 Purchase of own shares.
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 62
25 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2015 TM01 Termination of appointment of Guydo Rees Trahearn as a director on 27 October 2015
13 Nov 2015 TM01 Termination of appointment of Henry William Parlour as a director on 27 October 2015
13 Nov 2015 TM01 Termination of appointment of David Peter Parr as a director on 27 October 2015
13 Nov 2015 TM01 Termination of appointment of Philip Bart Cooper as a director on 27 October 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012