ALLSEAS GLOBAL SUPPLY CHAIN LIMITED
Company number 08799498
- Company Overview for ALLSEAS GLOBAL SUPPLY CHAIN LIMITED (08799498)
- Filing history for ALLSEAS GLOBAL SUPPLY CHAIN LIMITED (08799498)
- People for ALLSEAS GLOBAL SUPPLY CHAIN LIMITED (08799498)
- Charges for ALLSEAS GLOBAL SUPPLY CHAIN LIMITED (08799498)
- More for ALLSEAS GLOBAL SUPPLY CHAIN LIMITED (08799498)
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) |
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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
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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
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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 |