- Company Overview for SEALANTS INTERNATIONAL LIMITED (03464200)
- Filing history for SEALANTS INTERNATIONAL LIMITED (03464200)
- People for SEALANTS INTERNATIONAL LIMITED (03464200)
- Charges for SEALANTS INTERNATIONAL LIMITED (03464200)
- More for SEALANTS INTERNATIONAL LIMITED (03464200)
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) |
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11 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | SH03 | Purchase of own shares. | |
25 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 27 October 2015
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25 Nov 2015 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | TM01 | Termination of appointment of Guydo Rees Trahearn as a director on 27 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Henry William Parlour as a director on 27 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of David Peter Parr as a director on 27 October 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Philip Bart Cooper as a director on 27 October 2015 | |
18 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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30 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
20 Nov 2009 | CH01 | Director's details changed for Guydo Rees Trahearn on 11 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Fenton James Parlour on 11 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for David Peter Parr on 11 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Konrad Henry Parlour on 11 November 2009 |