SESAMI EUROPE LTD: Filings
Overview
| Company Name | SESAMI EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273471 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SESAMI EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 42 pages | AA | ||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 43 pages | AA | ||||||||||
Certificate of change of name Company name changed arcatech systems europe LIMITED\certificate issued on 24/10/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Person with Significant Control Stéphan Crétier as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Pierre-Hubert Séguin on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Prince on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Pierre-Hubert Séguin on Sep 10, 2024 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 2 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Pierre-Hubert Séguin as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arca. Tech Systems L.L.C. as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||||||||||
Notification of Stéphan Crétier as a person with significant control on Oct 26, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Director Pierre-Hubert Séguin as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Director Patrick Prince as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Cessation of John Mortimer O'sullivan Iv as a person with significant control on Oct 26, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Mortimer O'sullivan Iv as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Joseph Halewood as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2734710006 in full | 1 pages | MR04 | ||||||||||
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