SEAL ANALYTICAL LIMITED filing history - Find and update company information

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SEAL ANALYTICAL LIMITED

Company number 04008521

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 20 pages (20 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 230,115	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 230,115 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 21 pages (21 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 230,115	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 230,115 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	CH01	Director's details changed for Mr Ian Stirling on 31 March 2015	View PDF Director's details changed for Mr Ian Stirling on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mr. Christopher Patric Tyler on 31 March 2015	View PDF Director's details changed for Mr. Christopher Patric Tyler on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Benjamin Denys William Stocks on 31 March 2015	View PDF Director's details changed for Mr Benjamin Denys William Stocks on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Stuart George Smith on 31 March 2015	View PDF Director's details changed for Stuart George Smith on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 21 pages (21 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 230,115	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 230,115 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AD01	Registered office address changed from 7 Regis Place Bergen Way Kings Lynn Norfolk PE30 2JN United Kingdom on 2 April 2014	View PDF Registered office address changed from 7 Regis Place Bergen Way Kings Lynn Norfolk PE30 2JN United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM02	Termination of appointment of Christopher Tyler as a secretary	View PDF Termination of appointment of Christopher Tyler as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP03	Appointment of Dr Simon Jon Rodgers as a secretary	View PDF Appointment of Dr Simon Jon Rodgers as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
17 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AP03	Appointment of Christopher Tyler as a secretary	View PDF Appointment of Christopher Tyler as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of Alan Brooks as a secretary	View PDF Termination of appointment of Alan Brooks as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 03/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 03/09/2010 - link opens in a new window - 11 pages (11 pages)

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