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ALLSEAS GLOBAL SUPPLY CHAIN LIMITED

Company number 08799498

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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)
04 Apr 2019 AP03 Appointment of Mrs Dawn Gould as a secretary on 1 April 2019
04 Apr 2019 TM02 Termination of appointment of Linda Lewin as a secretary on 31 March 2019
28 Mar 2019 AD01 Registered office address changed from Unit 1, Harris House Moorbridge Road East Bingham Nottingham NG13 8GG to Adeliade Mill Gould Street Oldham OL1 3LL on 28 March 2019
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Oct 2017 PSC02 Notification of Allseas Global Management Limited as a person with significant control on 1 October 2017
02 Oct 2017 PSC07 Cessation of Darren Wright as a person with significant control on 1 September 2017
02 Oct 2017 TM01 Termination of appointment of Linda Ann Lewin as a director on 1 October 2017
12 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of James Morris as a director on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Richard John Dale as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Richard Gane as a director on 8 December 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 199
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 199
09 Dec 2014 MR01 Registration of charge 087994980001, created on 4 December 2014
24 Oct 2014 AP01 Appointment of Mr Richard Dale as a director on 1 October 2014
24 Oct 2014 AP01 Appointment of Mr James Morris as a director on 1 August 2014
24 Oct 2014 AP01 Appointment of Mr Richard Gane as a director on 1 June 2014
15 Apr 2014 AD01 Registered office address changed from Maple House Sandbrook Way Rochdale Lancashire OL11 1LQ England on 15 April 2014