SEKO LOGISTICS GROUP LIMITED

Company number 08735136

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Shengchao Wang as a director on 17 May 2019	(1 page)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
15 Jul 2019	MR04	Satisfaction of charge 087351360001 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 087351360003, created on 14 February 2019	(51 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jul 2018	MR01	Registration of charge 087351360002, created on 13 July 2018	(49 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
27 Apr 2017	CH01	Director's details changed for Mr Mark Lincoln White on 27 April 2017	(2 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)
15 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
29 Feb 2016	MR01	Registration of charge 087351360001, 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)
03 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 168.37	(8 pages)
02 Jun 2015	AP01	Appointment of Mr Michael Weiss as a director on 30 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr John Anderson as a director on 30 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Shengchao Wang as a director on 30 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr William John Wascher as a director on 30 April 2015	(2 pages)

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