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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 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2015 MR01 Registration of charge SC2734710005, created on 16 January 2015
30 Jan 2015 MR01 Registration of charge SC2734710006, created on 16 January 2015
21 Jan 2015 466(Scot) Alterations to a floating charge
21 Jan 2015 466(Scot) Alterations to a floating charge
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 201.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/12/2016
20 Jan 2015 MR01 Registration of charge SC2734710004, created on 12 January 2015
20 Jan 2015 MR01 Registration of charge SC2734710003, created on 12 January 2015
19 Jan 2015 MR01 Registration of charge SC2734710001, created on 15 January 2015
19 Jan 2015 MR01 Registration of charge SC2734710002, created on 15 January 2015
19 Dec 2014 CC04 Statement of company's objects
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014 AP01 Appointment of John Mortimer O'sullivan Iv as a director on 15 December 2014
28 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2014
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200

Statement of capital on 2014-11-28
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014.
03 Oct 2014 AA Full accounts made up to 31 December 2012
23 Sep 2014 AA01 Previous accounting period extended from 29 December 2013 to 31 December 2013
16 Jan 2014 AA01 Current accounting period shortened from 30 December 2012 to 29 December 2012
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
03 Oct 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
15 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
15 Sep 2011 AAMD Amended accounts made up to 31 December 2009
15 Sep 2011 AAMD Amended accounts made up to 31 December 2008