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SEKO LOGISTICS SCOTLAND LIMITED

Company number 06876967

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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)
23 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
11 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2012
03 Jun 2013 AA Accounts for a small company made up to 30 June 2012
15 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US on 15 June 2012
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013
12 Dec 2011 AA Accounts for a small company made up to 30 June 2011
05 Dec 2011 TM01 Termination of appointment of Martin Craghill as a director
28 Apr 2011 CERTNM Company name changed seko synergy scotland LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
28 Apr 2011 CONNOT Change of name notice
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 June 2010
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100
15 Dec 2009 AP01 Appointment of Martin John Craghill as a director
15 Dec 2009 AP01 Appointment of Tristin Martin as a director
15 Dec 2009 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 AD01 Registered office address changed from , 1St Floor, Clayton House Vaughan Road, Harpenden, Hertfordshire, AL5 4EF on 26 November 2009
14 Apr 2009 NEWINC Incorporation