SEKO LOGISTICS (LONDON) LIMITED

Company number 04590887

Date	Type	Description	View / Download
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(37 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
15 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 045908870004, created on 14 February 2019	(51 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
12 Nov 2018	PSC05	Change of details for Seko Logistics Group Limited as a person with significant control on 15 December 2016	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Jul 2018	MR01	Registration of charge 045908870003, created on 13 July 2018	(49 pages)
09 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
27 Apr 2017	CH01	Director's details changed for Mr Mark Lincoln White on 27 April 2017	(2 pages)
27 Apr 2017	CH03	Secretary's details changed for Mr Keith O'brien on 27 April 2017	(1 page)
27 Apr 2017	CH01	Director's details changed for Mr Keith O'brien on 27 April 2017	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 165	(5 pages)
21 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
06 May 2015	TM01	Termination of appointment of Keith Gaskin as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of David Perry as a director on 30 April 2015	(1 page)