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AESSEAL MARINE PLC

Company number 05426346

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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)
26 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 24 pages (24 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Robert Jeffrey Weaver as a director on 3 January 2023	View PDF Termination of appointment of Robert Jeffrey Weaver as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Aaron Thomas Stephenson as a director on 1 January 2023	View PDF Appointment of Mr Aaron Thomas Stephenson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 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 - 25 pages (25 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 24 pages (24 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 19 pages (19 pages)
14 Sep 2020	AP03	Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AP01	Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM02	Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 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 - 19 pages (19 pages)
24 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP03	Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM01	Termination of appointment of John Hugh Stewart as a director on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM02	Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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AESSEAL MARINE PLC

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