SEKO LOGISTICS (NORTH) LIMITED

Company number 08840012

Date	Type	Description	View / Download
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
15 Jul 2019	MR04	Satisfaction of charge 088400120001 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 088400120003, created on 14 February 2019	(51 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
16 Jul 2018	MR01	Registration of charge 088400120002, created on 13 July 2018	(49 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Apr 2017	CH01	Director's details changed for Gerard Charles Emmerson 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)
20 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 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)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Feb 2016	MR01	Registration of charge 088400120001, created on 17 February 2016	(5 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
20 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000	(5 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AP01	Appointment of Mr Mark Lincoln White as a director on 9 July 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Gary Morter as a director on 9 July 2015	(1 page)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 10,000	(52 pages)