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SEAL ANALYTICAL LIMITED

Company number 04008521

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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 Jun 2017 MR01 Registration of charge 040085210008, created on 24 May 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 30 November 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 230,115
07 Dec 2015 CC04 Statement of company's objects
09 Sep 2015 AA Full accounts made up to 30 November 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 230,115
07 Apr 2015 CH01 Director's details changed for Mr Ian Stirling on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Mr. Christopher Patric Tyler on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Mr Benjamin Denys William Stocks on 31 March 2015
07 Apr 2015 CH01 Director's details changed for Stuart George Smith on 31 March 2015
31 Aug 2014 AA Full accounts made up to 30 November 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 230,115
02 Apr 2014 AD01 Registered office address changed from 7 Regis Place Bergen Way Kings Lynn Norfolk PE30 2JN United Kingdom on 2 April 2014
22 Oct 2013 TM02 Termination of appointment of Christopher Tyler as a secretary
22 Oct 2013 AP03 Appointment of Dr Simon Jon Rodgers as a secretary
21 Aug 2013 AA Full accounts made up to 30 November 2012
17 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AP03 Appointment of Christopher Tyler as a secretary
27 Sep 2012 TM02 Termination of appointment of Alan Brooks as a secretary
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 November 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 30 November 2010