AESSEAL PLC: Filings - Page 3

  • Overview

    Company NameAESSEAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02101607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AESSEAL PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    33 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Termination of appointment of Steven John Collins as a director on May 13, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    34 pagesAA

    Registration of charge 021016070007, created on Feb 01, 2016

    25 pagesMR01

    Director's details changed for Mr Mark Owen Williams on Oct 01, 2015

    2 pagesCH01

    Appointment of Mr Richard Jonathan Smith as a director on Sep 21, 2015

    2 pagesAP01

    Appointment of Mr Stephen Martin Dodd as a secretary on Sep 21, 2015

    2 pagesAP03

    Appointment of Mr James Stuart Welsh as a director on Sep 21, 2015

    2 pagesAP01

    Appointment of Mr Andrew Colverson as a director on Sep 21, 2015

    2 pagesAP01

    Appointment of Mrs Claire Louise Dickinson as a director on Sep 21, 2015

    2 pagesAP01

    Termination of appointment of Claire Louise Dickinson as a secretary on Sep 21, 2015

    1 pagesTM02

    Termination of appointment of Jonathan Wilkinson as a director on Sep 21, 2015

    1 pagesTM01

    Termination of appointment of Martin Richard Wood as a director on Sep 21, 2015

    1 pagesTM01

    Termination of appointment of Stephen Martin Shaw as a director on Sep 21, 2015

    1 pagesTM01

    Termination of appointment of Colin Desmond Guppy as a director on Sep 21, 2015

    1 pagesTM01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Stephen John Collins on May 27, 2015

    2 pagesCH01

    Appointment of Mr Stephen John Collins as a director on May 26, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    29 pagesAA

    Termination of appointment of Simon Paul Blagden as a director on Mar 02, 2015

    1 pagesTM01

    Appointment of Mr Simon Paul Blagden as a director on Mar 02, 2015

    2 pagesAP01

    Appointment of Mr Gordon Wilson Bridge as a director on Feb 24, 2015

    2 pagesAP01

    Termination of appointment of Gordon Wilson Bridge as a director on Nov 24, 2014

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0