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AESSEAL MARINE PLC

Company number 05426346

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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)
26 Jun 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,000
04 Feb 2016 MR01 Registration of charge 054263460002, created on 1 February 2016
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 500,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 350,000
30 Jun 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 350,000
17 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Robert Jeffrey Weaver on 1 May 2012
20 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 TM02 Termination of appointment of Gordon Bridge as a secretary
16 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr John Hugh Stewart as a director
16 Dec 2010 AP03 Appointment of Mr John Hugh Stewart as a secretary
15 Dec 2010 TM01 Termination of appointment of Christopher Rea as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Robert Jeffrey Weaver on 15 April 2010
13 May 2010 CH01 Director's details changed for Christopher John Rea on 15 April 2010