SEKO LOGISTICS (LONDON) LIMITED

04590887
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Change of particulars for director (Ms Char Lynnette Dalton) 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Mark Lincoln White) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 38 Buy now
27 Apr 2023 officers Appointment of director (Mr Gareth Brian Stofberg) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Keith O'brien) 1 Buy now
27 Apr 2023 officers Appointment of director (Ms Char Lynnette Dalton) 2 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Keith O'brien) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Paul Christopher Robert Lockwood) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 37 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 officers Change of particulars for director (Mr Mark Lincoln White) 2 Buy now
08 Mar 2022 officers Change of particulars for secretary (Mr Keith O'brien) 1 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Keith O'brien) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 38 Buy now
29 Apr 2021 mortgage Registration of a charge 4 Buy now
25 Apr 2021 mortgage Registration of a charge 11 Buy now
22 Apr 2021 mortgage Registration of a charge 5 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2020 accounts Annual Accounts 37 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 36 Buy now
15 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 mortgage Registration of a charge 51 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
23 Jul 2018 resolution Resolution 21 Buy now
16 Jul 2018 mortgage Registration of a charge 49 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Mark Lincoln White) 2 Buy now
27 Apr 2017 officers Change of particulars for secretary (Mr Keith O'brien) 1 Buy now
27 Apr 2017 officers Change of particulars for director (Mr Keith O'brien) 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 28 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
08 Jan 2016 auditors Auditors Resignation Company 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 19 Buy now
06 May 2015 officers Termination of appointment of director (Keith Gaskin) 1 Buy now
06 May 2015 officers Termination of appointment of director (David Perry) 1 Buy now
06 May 2015 officers Termination of appointment of director (David John Emerson) 1 Buy now
06 May 2015 officers Termination of appointment of director (Michael Richard Claydon) 1 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 annual-return Annual Return 9 Buy now
07 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
14 Jul 2014 accounts Annual Accounts 23 Buy now
02 Dec 2013 annual-return Annual Return 11 Buy now
13 Nov 2013 accounts Annual Accounts 20 Buy now
15 Oct 2013 change-of-name Certificate Change Of Name Company 4 Buy now
27 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2013 accounts Annual Accounts 23 Buy now
20 Dec 2012 officers Change of particulars for director (David Perry) 2 Buy now
03 Dec 2012 annual-return Annual Return 10 Buy now
27 Nov 2012 officers Change of particulars for director (Mr David John Emerson) 2 Buy now
12 Sep 2012 resolution Resolution 7 Buy now
12 Sep 2012 capital Notice of cancellation of shares 4 Buy now
12 Sep 2012 capital Return of purchase of own shares 3 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2012 officers Change of particulars for director (Mr David John Emerson) 2 Buy now
14 Mar 2012 resolution Resolution 6 Buy now
14 Mar 2012 capital Notice of cancellation of shares 4 Buy now
14 Mar 2012 capital Return of purchase of own shares 3 Buy now
27 Jan 2012 resolution Resolution 6 Buy now
27 Jan 2012 capital Notice of cancellation of shares 4 Buy now
27 Jan 2012 capital Return of purchase of own shares 3 Buy now
12 Dec 2011 accounts Annual Accounts 22 Buy now
05 Dec 2011 annual-return Annual Return 10 Buy now
27 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2010 accounts Annual Accounts 24 Buy now
07 Dec 2010 annual-return Annual Return 10 Buy now
16 Feb 2010 accounts Annual Accounts 40 Buy now
15 Jan 2010 officers Change of particulars for director (David John Emerson) 4 Buy now
09 Dec 2009 annual-return Annual Return 9 Buy now
09 Dec 2009 officers Change of particulars for director (David John Emerson) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Mark Lincoln White) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Keith O'brien) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Michael Richard Claydon) 2 Buy now
09 Dec 2009 officers Change of particulars for director (David Perry) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Keith Gaskin) 2 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2009 officers Director's change of particulars / michael claydon / 30/06/2009 1 Buy now
06 Jun 2009 officers Director's change of particulars / michael claydon / 11/05/2009 1 Buy now
12 Mar 2009 resolution Resolution 8 Buy now
03 Mar 2009 capital Gbp ic 180/170.1\28/01/09\gbp sr 990@0.01=9.9\ 2 Buy now
12 Feb 2009 officers Appointment terminated director robert clarke 1 Buy now
08 Feb 2009 accounts Annual Accounts 18 Buy now
25 Nov 2008 annual-return Return made up to 14/11/08; full list of members 7 Buy now
24 Nov 2008 officers Director's change of particulars / michael claydon / 01/11/2008 1 Buy now
04 Feb 2008 annual-return Return made up to 14/11/07; full list of members 5 Buy now