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SEALINER LIMITED

Company number 05638527

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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)
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Cay Michael Arff on 3 October 2011
03 Oct 2011 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 3 October 2011
27 Jul 2011 CH01 Director's details changed for Cay Michael Arff on 27 July 2011
20 Jul 2011 TM01 Termination of appointment of Tobias Braegger as a director
20 Jul 2011 AP01 Appointment of Frank Walter Mario Hahn as a director
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Cay Michael Arff as a director
27 Sep 2010 TM01 Termination of appointment of Frank Hahn as a director
27 Sep 2010 TM01 Termination of appointment of Karl Mueller as a director
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AP01 Appointment of Dr Tobias Ulrich Braegger as a director
10 Mar 2010 TM01 Termination of appointment of Cay-Michael Arff as a director
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 29/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 288a Director appointed frank mario hahn
19 Feb 2008 288a New director appointed
16 Jan 2008 363a Return made up to 29/11/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Nov 2006 363a Return made up to 29/11/06; full list of members
20 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Nov 2005 NEWINC Incorporation