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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)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100 Statement of capital on 2014-06-20 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 16/03/2015	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100 Statement of capital on 2014-06-20 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 16/03/2015 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AP01	Appointment of Daniel Liam Jacobs as a director	View PDF Appointment of Daniel Liam Jacobs as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH01	Director's details changed for Mr Keith O'brien on 2 June 2012	View PDF Director's details changed for Mr Keith O'brien on 2 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AD01	Registered office address changed from , 8 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom on 15 June 2012	View PDF Registered office address changed from , 8 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Oct 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AP01	Appointment of Mr Dean Townsend as a director	View PDF Appointment of Mr Dean Townsend as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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