SEALCO INTERNATIONAL LIMITED: Filings
Overview
| Company Name | SEALCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585264 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEALCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 025852640006 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Notification of R&G Fluid Power Group Limited as a person with significant control on Sep 04, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sealco International (Holdings) Limited as a person with significant control on Sep 04, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm John Pape as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anna Louise Lawrence as a director on Sep 04, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Sealco House Maypole Fields Halesowen West Midlands B63 2QB to 10-11 Charterhouse Square London EC1M 6EE on Sep 04, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Jason Fowkes on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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