AESSEAL PLC
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-25 with no updates |
| 17/06/2517 June 2025 | Appointment of Jessica Ho Chin Chin as a director on 2025-06-02 |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Mr John Harry Wilks as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr John Harry Wilks as a secretary on 2024-12-20 |
| 26/09/2426 September 2024 | Termination of appointment of Nazim Raza Shabir as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Nazim Raza Shabir as a secretary on 2024-09-24 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Satisfaction of charge 021016070007 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 5 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 6 in full |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Appointment of Mr Joshua William Banks as a director on 2023-03-23 |
| 25/01/2325 January 2023 | Termination of appointment of Rosalie Rea as a director on 2023-01-25 |
| 13/01/2313 January 2023 | Termination of appointment of Mark Owen Williams as a director on 2022-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR NAZIM RAZA SHABIR |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKERVEY |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN BINGHAM |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR MARTIN JAMES CLAUDE MCKERVEY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 01/03/2018 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021016070007 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN WILLIAMS / 01/10/2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR RICHARD JONATHAN SMITH |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DICKINSON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JAMES STUART WELSH |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR ANDREW COLVERSON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR STEPHEN MARTIN DODD |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLINS / 27/05/2015 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR GORDON WILSON BRIDGE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 08/09/148 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR COLIN DESMOND GUPPY |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SELKA |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR IAN GORDON WALLACE |
| 07/08/137 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 13/02/1313 February 2013 | SECRETARY APPOINTED JOHN CHRISTOPHER CALDWELL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JAMES DAVID SELKA |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WALLACE / 27/09/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHENSON COOK / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SHAW / 24/08/2011 |
| 24/08/1124 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN WILLIAMS / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PICKLES / 24/08/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR GLYN BARRY BINGHAM |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON BRIDGE |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR GORDON WILSON BRIDGE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR IAN GEORGE WALLACE |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD PICKLES / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH STEWART / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHENSON COOK / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN OWEN / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 25/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN WILLIAMS / 25/07/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAMDI CONGER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON BRIDGE |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHN HUGH STEWART |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED THOMAS RICHARD PICKLES |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STEPHEN MARTIN SHAW |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 11 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED AESSEAL SE PLC CERTIFICATE ISSUED ON 10/01/02 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/10/007 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | COMPANY NAME CHANGED SEALTEC S E PLC CERTIFICATE ISSUED ON 06/04/99 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 10/03/99 |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 23 MASCALLS LANE BRENTWOOD ESSEX CM14 5LR |
| 29/10/9729 October 1997 | INTERIM DIV.PAYMENT 15/10/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/958 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/9123 January 1991 | REREGISTRATION PRI-PLC 09/01/91 |
| 23/01/9123 January 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/9123 January 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/9123 January 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/9123 January 1991 | BALANCE SHEET |
| 23/01/9123 January 1991 | AUDITORS' STATEMENT |
| 23/01/9123 January 1991 | AUDITORS' REPORT |
| 08/01/918 January 1991 | COMPANY NAME CHANGED G.V.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 17/11/90 |
| 30/11/9030 November 1990 | £ NC 20000/50000 17/11/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/07/881 July 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | £ NC 100/20000 11/11/ |
| 23/01/8823 January 1988 | NC INC ALREADY ADJUSTED |
| 23/01/8823 January 1988 | WD 18/12/87 AD 11/12/87--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 23/12/8723 December 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED PERFLED LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8719 February 1987 | CERTIFICATE OF INCORPORATION |
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