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