AESSEAL PLC: Filings - Page 4

  • 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

    Termination of appointment of Thomas Richard Pickles as a director on Sep 23, 2014

    1 pagesTM01

    Appointment of Mr Martin Richard Wood as a director on Sep 15, 2014

    2 pagesAP01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 50,000
    SH01

    Appointment of Mr Colin Desmond Guppy as a director

    2 pagesAP01

    Termination of appointment of Ian Wallace as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    29 pagesAA

    Termination of appointment of James Selka as a director

    1 pagesTM01

    Appointment of Mr Ian Gordon Wallace as a director

    2 pagesAP01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 50,000
    SH01

    Termination of appointment of John Stewart as a director

    1 pagesTM01

    Appointment of Mrs Claire Louise Dickinson as a secretary

    1 pagesAP03

    Termination of appointment of John Caldwell as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    28 pagesAA

    Termination of appointment of Ian Wallace as a director

    1 pagesTM01

    Appointment of John Christopher Caldwell as a secretary

    1 pagesAP03

    Appointment of Mr James David Selka as a director

    2 pagesAP01

    Termination of appointment of Richard Cook as a director

    1 pagesTM01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2011

    28 pagesAA

    Director's details changed for Mr Ian George Wallace on Sep 27, 2011

    2 pagesCH01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Christopher John Rea on Aug 24, 2011

    2 pagesCH01

    Director's details changed for Mr Jonathan Wilkinson on Aug 24, 2011

    2 pagesCH01

    Director's details changed for Mr Mark Owen Williams on Aug 24, 2011

    2 pagesCH01

    Director's details changed for Mr Thomas Richard Pickles on Aug 24, 2011

    2 pagesCH01

    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