SEKO LOGISTICS SCOTLAND LIMITED

Company number 06876967

Date	Type	Description	View / Download
15 Jul 2019	MR04	Satisfaction of charge 068769670001 in full	(1 page)
29 Mar 2019	CH01	Director's details changed for Tristin Martin on 18 May 2018	(2 pages)
19 Feb 2019	MR01	Registration of charge 068769670003, created on 14 February 2019	(51 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	(12 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 05/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2018	MR01	Registration of charge 068769670002, created on 13 July 2018	(49 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016	(1 page)
18 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(21 pages)
05 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(4 pages)
19 Feb 2016	MR01	Registration of charge 068769670001, created on 17 February 2016	(5 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(4 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2014	(18 pages)
05 Mar 2015	CH01	Director's details changed for Mr Keith O'brien on 5 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Tristin Martin on 5 March 2015	(2 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jun 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 Statement of capital on 2014-06-10 GBP 100	(6 pages)
16 Dec 2013	AP01	Appointment of Ronald Alexander Scobie as a director	(3 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)