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SEETEC EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 12246939

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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)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
19 Jun 2024 TM01 Termination of appointment of David John Reynolds as a director on 6 June 2024
05 Apr 2024 CH01 Director's details changed for Mr Graham Brian Martin on 1 April 2024
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Oct 2023 TM01 Termination of appointment of Harriet Jane Kelly as a director on 12 October 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
02 Oct 2023 AP01 Appointment of Miss Micaela Joannou as a director on 1 October 2023
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
21 Mar 2023 AP01 Appointment of Mrs Ann Marie Conway as a director on 9 March 2023
21 Mar 2023 TM01 Termination of appointment of Peter Albert Cooper as a director on 9 March 2023
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
05 Oct 2021 AP01 Appointment of Harriet Jane Kelly as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Karen Palfreyman as a director on 30 September 2021
05 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
15 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
14 Oct 2020 AP01 Appointment of Mrs Karen Palfreyman as a director on 28 September 2020
13 Jan 2020 AP01 Appointment of Mr Peter Albert Cooper as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Mr John Baumback as a director on 10 January 2020
07 Jan 2020 PSC02 Notification of Seetec Business Technology Centre Limited as a person with significant control on 9 December 2019
07 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 7 January 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association