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SEAL INTEGRATED SYSTEMS LTD

Company number 08654911

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	View PDF Annual return made up to 19 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AP01	Appointment of John Louis Silverman as a director	View PDF Appointment of John Louis Silverman as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Dave Eisenhauer as a director	View PDF Appointment of Dave Eisenhauer as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 1,000	View PDF Incorporation Statement of capital on 2013-08-19 GBP 1,000 - link opens in a new window - 53 pages (53 pages)

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