SEKO LOGISTICS (SOUTHAMPTON) LIMITED

Company number 08586910

Date	Type	Description	View / Download
30 Jul 2019	PSC05	Change of details for Seko Logistics Group Limited as a person with significant control on 12 April 2019	(2 pages)
15 Jul 2019	MR04	Satisfaction of charge 085869100001 in full	(1 page)
29 Mar 2019	CH01	Director's details changed for Mr Graham Andrew Ward on 10 September 2015	(2 pages)
26 Mar 2019	CH02	Director's details changed for Seko Logistics (London) Limited on 16 December 2016	(1 page)
19 Feb 2019	MR01	Registration of charge 085869100003, created on 14 February 2019	(51 pages)
12 Nov 2018	PSC05	Change of details for Seko Logistics Group Limited as a person with significant control on 15 December 2016	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 Jul 2018	CH01	Director's details changed for Mr Graham Andrew Ward on 20 October 2013	(2 pages)
16 Jul 2018	MR01	Registration of charge 085869100002, created on 13 July 2018	(49 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
27 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
27 Apr 2017	CH01	Director's details changed for Julia Elizabeth Huelin 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. Katharines Way London E1W 1DD on 15 December 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
19 Feb 2016	MR01	Registration of charge 085869100001, 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)
16 Nov 2015	TM01	Termination of appointment of Gary Morter as a director on 9 July 2015	(1 page)
21 Sep 2015	CH01	Director's details changed for Mr Graham Andrew Ward on 21 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(6 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(7 pages)