SWAN SEALS (ABERDEEN) LIMITED

Company number 04608324

Date	Type	Description	View / Download
26 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(16 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
06 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 31 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 31 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(7 pages)
26 Aug 2015	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Aug 2015	AD01	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Donald Fraser as a director on 13 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Deborah Louise Newton as a director on 13 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Peter Caunce as a director on 13 July 2015	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Deborah Louise Newton as a secretary on 13 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Philip Leonard Courtenay Kelly as a director on 13 July 2015	(3 pages)
23 Jul 2015	AP01	Appointment of John Iain Henderson as a director on 13 July 2015	(3 pages)
23 Jul 2015	AP03	Appointment of Sheila Christine Harrison as a secretary on 13 July 2015	(3 pages)
23 Jul 2015	AP01	Appointment of Dr James Mathew Routh as a director on 13 July 2015	(3 pages)
23 Jul 2015	AD01	Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA on 23 July 2015	(2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)

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