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SEATERS EUROPE LTD

Company number 08913096

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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 Jul 2016	TM01	Termination of appointment of Emmanuel Jans as a director on 15 June 2016	View PDF Termination of appointment of Emmanuel Jans as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
30 Sep 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 - 7 pages (7 pages) Download iXBRL
15 May 2015	CERTNM	Company name changed smartseats europe LTD\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28	View PDF Company name changed smartseats europe LTD\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 March 2015	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 23 February 2015	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 March 2014 GBP 10,100	View PDF Statement of capital following an allotment of shares on 2 March 2014 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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