AESSEAL MARINE PLC

Company number 05426346

Date	Type	Description	View / Download
15 Feb 2010	AD01	Registered office address changed from Mount Street Bradford West Yorkshire BD3 9SN on 15 February 2010	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
07 Mar 2008	88(2)	Ad 31/01/08\gbp si 300000@1=300000\gbp ic 25000/325000\	(2 pages)
28 Feb 2008	123	Nc inc already adjusted 31/01/08	(2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Jun 2006	363s	Return made up to 15/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Sep 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: global technology centre, mill close, bradmarsh business park rotherham S60 1BZ	(1 page)
05 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 May 2005	117	Application to commence business	(2 pages)
15 Apr 2005	NEWINC	Incorporation	(12 pages)