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AESSEAL PLC

Company number 02101607

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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)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	AP01	Appointment of Mr Joshua William Banks as a director on 23 March 2023	View PDF Appointment of Mr Joshua William Banks as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Rosalie Rea as a director on 25 January 2023	View PDF Termination of appointment of Rosalie Rea as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Mark Owen Williams as a director on 31 December 2022	View PDF Termination of appointment of Mark Owen Williams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Sep 2021	RP04AP01	Second filing for the appointment of Mr John Henry Chappell as a director	View PDF Second filing for the appointment of Mr John Henry Chappell as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Andrew Colverson as a director on 6 January 2021	View PDF Termination of appointment of Andrew Colverson as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mr Nazim Raza Shabir as a secretary on 1 January 2021	View PDF Appointment of Mr Nazim Raza Shabir as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Stephen Martin Dodd as a secretary on 31 December 2020	View PDF Termination of appointment of Stephen Martin Dodd as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr John Henry Chappell as a director on 26 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21	View PDF Appointment of Mr John Henry Chappell as a director on 26 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/09/21 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Martin James Claude Mckervey as a director on 29 June 2020	View PDF Termination of appointment of Martin James Claude Mckervey as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Nazim Raza Shabir as a director on 29 June 2020	View PDF Appointment of Mr Nazim Raza Shabir as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
19 Mar 2020	TM01	Termination of appointment of Richard Jonathan Smith as a director on 19 March 2020	View PDF Termination of appointment of Richard Jonathan Smith as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Glyn Barry Bingham as a director on 19 March 2020	View PDF Termination of appointment of Glyn Barry Bingham as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Feb 2019	TM01	Termination of appointment of Gordon Wilson Bridge as a director on 31 October 2018	View PDF Termination of appointment of Gordon Wilson Bridge as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr Martin James Claude Mckervey as a director on 10 September 2018	View PDF Appointment of Mr Martin James Claude Mckervey as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)

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