ACTION-SEALTITE LIMITED

Company number 01610309

Date	Type	Description	View / Download
11 Dec 2017	AD01	Registered office address changed from 7/8 Eghams Court, Boston Drive, Bourne End, Bucks SL8 5YS to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 11 December 2017	(1 page)
28 Nov 2017	AUD	Auditor's resignation	(1 page)
02 Jul 2017	AP01	Appointment of Mr Carl Coutts Trotter as a director on 30 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Steven Richard Weeks as a director on 29 June 2017	(1 page)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
12 Oct 2016	TM01	Termination of appointment of Graham Ernest Nel as a director on 28 September 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Joe Brennan as a director on 22 July 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Graham Joseph Morrell as a director on 22 July 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(7 pages)
20 Jan 2016	AP01	Appointment of Mr Steven Richard Weeks as a director on 7 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Harry Robinson as a director on 7 January 2016	(1 page)
29 Sep 2015	AP03	Appointment of Mr Paul Robinson as a secretary on 11 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Keith Davies as a secretary on 11 September 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Keith Davies as a director on 23 July 2015	(1 page)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(23 pages)
17 Apr 2015	MR01	Registration of charge 016103090009, created on 2 April 2015	(10 pages)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(8 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013	(19 pages)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 ANNOTATION A second filed AR01 was registered on 14TH March 2014	(9 pages)
17 Dec 2013	CH01	Director's details changed for Mr Keith Davies on 17 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Joe Brennan on 17 December 2013	(2 pages)
07 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)