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AESSEAL (MCK) LTD.

Company number NI017307

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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)
22 Dec 2015 AP01 Appointment of Mr Christopher John Rea as a director on 7 December 2015
22 Dec 2015 TM01 Termination of appointment of Jonathan Wilkinson as a director on 8 December 2015
11 Sep 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 16,000
21 Jul 2014 TM01 Termination of appointment of Christopher John Rea as a director on 21 July 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 16,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Christopher John Rea on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Jonathan Wilkinson on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Stephen Martin Shaw on 1 October 2009
30 Mar 2010 AD02 Register inspection address has been changed
09 Dec 2009 TM01 Termination of appointment of James Mckeever as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 296(NI) Change of dirs/sec
23 Apr 2009 296(NI) Change of dirs/sec
09 Apr 2009 371S(NI) 22/03/09 annual return shuttle
17 Oct 2008 AC(NI) 31/12/07 annual accts