SEKO LOGISTICS SOLUTIONS LIMITED

Company number 07625230

Date	Type	Description	View / Download
15 Jul 2019	MR04	Satisfaction of charge 076252300001 in full	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
11 Jun 2019	PSC05	Change of details for Seko Logistics Group Limited as a person with significant control on 12 April 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Dean Townsend on 22 March 2019	(2 pages)
01 Apr 2019	CH01	Director's details changed for Daniel Liam Jacobs on 29 August 2018	(2 pages)
19 Feb 2019	MR01	Registration of charge 076252300003, created on 14 February 2019	(51 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
16 Jul 2018	MR01	Registration of charge 076252300002, created on 13 July 2018	(49 pages)
10 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
16 Oct 2017	TM01	Termination of appointment of Paul Curd as a director on 8 September 2017	(1 page)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
27 Apr 2017	CH01	Director's details changed for Mr Keith O'brien on 27 April 2017	(2 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)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(5 pages)
19 Feb 2016	MR01	Registration of charge 076252300001, 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)
28 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 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 6 May 2014	(18 pages)
06 Mar 2015	CH01	Director's details changed for Mr Dean Townsend on 5 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Dean Townsend on 5 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Paul Curd as a director on 12 February 2015	(2 pages)