SEEWOO FOODS (GLASGOW) LIMITED

Company number 05384091

Date	Type	Description	View / Download
08 May 2019	AP01	Appointment of Ms Yuen Mei Tse as a director on 1 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Ms Emily Yuen Shum Owens as a director on 1 May 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
14 Aug 2018	AP01	Appointment of Mrs Pui Ying Lucy Low as a director on 19 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Emily Yuen Shum Owens as a director on 19 July 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 13 February 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Seewoo Group Limited as a person with significant control on 13 December 2017	(1 page)
09 Jan 2018	PSC02	Notification of Seewoo Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Emily Yuen Shum Owens as a director on 14 December 2017	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
21 Dec 2017	TM01	Termination of appointment of Stanley Tse as a director on 13 December 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Aug 2016	TM01	Termination of appointment of Patrick Koon Yau Lam as a director on 15 July 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
27 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(6 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company busienss 31/08/2012	(1 page)
27 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(6 pages)
27 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013	(17 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
24 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/05/2014	(7 pages)