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SMA-SEAL TETRIS LIMITED

Company number FC036379

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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)
28 Oct 2024	OSAP01	Appointment of Mrs Magdalena Ughetti as a director on 16 September 2024	View PDF Appointment of Mrs Magdalena Ughetti as a director on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	OSTM01	Termination of appointment of Mees Andreas Christian Heeringa as a director on 21 August 2024	View PDF Termination of appointment of Mees Andreas Christian Heeringa as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	OSAP01	Appointment of Mees Andreas Christian Heeringa as a director on 3 July 2023	View PDF Appointment of Mees Andreas Christian Heeringa as a director on 3 July 2023 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSTM01	Termination of appointment of Thomas John Angus Durston as a director on 1 July 2022	View PDF Termination of appointment of Thomas John Angus Durston as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
26 Sep 2019	OSCH02	Details changed for an overseas company - 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, United Kingdom	View PDF Details changed for an overseas company - 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, United Kingdom - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	OSAP01	Appointment of Mr Thomas John Angus Durston as a director on 6 August 2019	View PDF Appointment of Mr Thomas John Angus Durston as a director on 6 August 2019 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	OSCH03	Director's details changed for Jakob Kjellberg on 2 July 2019	View PDF Director's details changed for Jakob Kjellberg on 2 July 2019 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	OSAP04	Appointment of Alter Domus (Guernsey) Limited as a secretary on 9 August 2019	View PDF Appointment of Alter Domus (Guernsey) Limited as a secretary on 9 August 2019 - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	OSTM02	Termination of appointment of Magdalena Ughetti as secretary on 9 August 2019	View PDF Termination of appointment of Magdalena Ughetti as secretary on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 34 pages (34 pages)
02 Jul 2019	OS-PAR	Appointment at registration for BR021467 - person authorised to accept service, Ughetti Magdalena 1 Lower James Street London Englandw1F 9El
02 Jul 2019	OS-PAR	Appointment at registration for BR021467 - person authorised to represent, Ughetti Magdalena 1 Lower James Street London W1F 9EL

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