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SEEKO INTERNATIONAL LTD

Company number 05917661

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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)
01 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
17 Mar 2017 AP04 Appointment of Ordered Management Secretary Ltd as a secretary on 17 March 2017
17 Mar 2017 AP02 Appointment of Ordered Management Director Ltd as a director on 17 March 2017
23 Feb 2017 TM01 Termination of appointment of Julie Belinda Holden as a director on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Victor John Adams as a director on 23 February 2017
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary on 3 August 2016
04 Aug 2016 TM01 Termination of appointment of Ordered Management Director Ltd as a director on 3 August 2016
04 Aug 2016 TM01 Termination of appointment of Robin John Phillips as a director on 3 August 2016
04 Aug 2016 AP01 Appointment of Mrs Julie Belinda Holden as a director on 3 August 2016
04 Aug 2016 AD01 Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 17 Liverpool Road Worthing West Sussex BN11 1SU on 4 August 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Mr Robin John Phillips as a director
03 Jun 2011 TM01 Termination of appointment of Derrick Phillips as a director