AESSEAL (MCK) LTD. filing history - Find and update company information

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AESSEAL (MCK) LTD.

Company number NI017307

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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)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Aug 2019	TM01	Termination of appointment of Richard Edward Sullivan as a director on 1 August 2019	View PDF Termination of appointment of Richard Edward Sullivan as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mrs Claire Louise Dickinson as a director on 1 August 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 Jul 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)
23 Jul 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 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Christopher John Rea on 13 March 2018	View PDF Director's details changed for Mr Christopher John Rea on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
15 Aug 2017	AP01	Appointment of Mr John Hugh Stewart as a director on 15 August 2017	View PDF Appointment of Mr John Hugh Stewart as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	MR01	Registration of charge NI0173070003, created on 1 February 2016	View PDF Registration of charge NI0173070003, created on 1 February 2016 - link opens in a new window - 25 pages (25 pages)
22 Dec 2015	AP01	Appointment of Mr Christopher John Rea as a director on 7 December 2015	View PDF Appointment of Mr Christopher John Rea as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)

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