ADHESIVES & SEALANTS LIMITED

Company number 04613268

Date	Type	Description	View / Download
30 Aug 2023	AP01	Appointment of Scott Ingerowski as a director on 18 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Kelly Anne O'hanlon as a director on 18 August 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Douglas James Mattscheck as a director on 18 August 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Kyle Reeb as a director on 28 April 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023	(1 page)
02 Feb 2023	PSC05	Change of details for Leeson Chemicals Limited as a person with significant control on 10 November 2020	(2 pages)
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 10 December 2016	(7 pages)
19 Jan 2023	AP01	Appointment of Mr Kyle Reeb as a director on 17 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of John Robert Doubman as a director on 31 December 2021	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
23 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
23 Nov 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2020	(2 pages)
12 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
10 Nov 2020	AD01	Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Kathleen Sheila Bain Leeson as a director on 20 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of David Leeson as a director on 20 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Eric Joseph Sifferlen as a director on 20 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr John Robert Doubman as a director on 20 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Kathleen Sheila Bain Leeson as a secretary on 20 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Douglas James Mattscheck as a director on 20 October 2020	(2 pages)