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SEKO LOGISTICS SOLUTIONS LIMITED

Company number 07625230

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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)
27 Aug 2024 CH01 Director's details changed for Ms Char Lynnette Dalton on 1 July 2024
16 Jul 2024 PSC05 Change of details for Seko Logistics Group Limited as a person with significant control on 16 July 2024
16 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
17 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
05 Jul 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
27 Apr 2023 AP01 Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023
27 Apr 2023 TM01 Termination of appointment of Keith O'brien as a director on 3 April 2023
27 Apr 2023 AP01 Appointment of Mr Gareth Brian Stofberg as a director on 3 April 2023
27 Apr 2023 AP01 Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
05 May 2022 PSC05 Change of details for Seko Logistics Group Limited as a person with significant control on 3 May 2022
08 Mar 2022 CH01 Director's details changed for Mr Keith O'brien on 28 April 2017
20 Sep 2021 TM01 Termination of appointment of Dean Townsend as a director on 20 August 2021
25 Jun 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
25 Apr 2021 MR01 Registration of charge 076252300004, created on 19 April 2021
01 Apr 2021 MR04 Satisfaction of charge 076252300002 in full
01 Apr 2021 MR04 Satisfaction of charge 076252300003 in full
24 Nov 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
05 May 2020 CH01 Director's details changed for Mr Dean Townsend on 19 July 2019
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018