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SEKO LOGISTICS (LONDON) LIMITED

Company number 04590887

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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)
06 May 2015 TM01 Termination of appointment of David John Emerson as a director on 30 April 2015
06 May 2015 TM01 Termination of appointment of Michael Richard Claydon as a director on 30 April 2015
03 Mar 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 165
07 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2013
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 165
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 07/08/2014
13 Nov 2013 AA Accounts for a medium company made up to 31 December 2012
15 Oct 2013 CERTNM Company name changed seko logistics LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-09-17
27 Sep 2013 CONNOT Change of name notice
23 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
03 Jun 2013 AA Group of companies' accounts made up to 30 June 2012
20 Dec 2012 CH01 Director's details changed for David Perry on 17 December 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr David John Emerson on 17 June 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 16.50
12 Sep 2012 SH03 Purchase of own shares.
15 Jun 2012 AD01 Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012
29 May 2012 CH01 Director's details changed for Mr David John Emerson on 15 May 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 16.74
14 Mar 2012 SH03 Purchase of own shares.
27 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 16.86