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SESAMI EUROPE LTD

Company number SC273471

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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)
11 Apr 2022 MR04 Satisfaction of charge SC2734710001 in full
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
10 Feb 2021 AA Full accounts made up to 31 December 2019
21 Sep 2020 CH02 Director's details changed for Arca. Tech Systems L.L.C. on 21 September 2020
21 Sep 2020 CH04 Secretary's details changed for Arca. Tech Systems L.L.C. on 21 September 2020
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 December 2018
18 Dec 2019 AA Accounts for a small company made up to 31 December 2017
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
30 Sep 2019 CH01 Director's details changed for Mr Christopher Joseph Halewood on 15 September 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2015
01 May 2019 AA Accounts for a small company made up to 31 December 2016
26 Feb 2019 TM01 Termination of appointment of Rudi Otto Ryshway as a director on 13 February 2019
26 Feb 2019 AP01 Appointment of Mr Christopher Joseph Halewood as a director on 13 February 2019
23 Jan 2019 AD01 Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 23 January 2019
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
23 Jul 2018 AD01 Registered office address changed from 152 Morrison Street Edinburgh EH3 8EB to 1 Rutland Square Edinburgh EH1 2AS on 23 July 2018
03 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Apr 2017 AA Accounts for a small company made up to 31 December 2014
29 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2014
  • GBP 201
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Feb 2016 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 201