SEKO LOGISTICS EU GROUP, LTD.

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with updates

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17/04/2517 April 2025 Termination of appointment of Matthew Ray Brown as a director on 2025-01-01

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17/04/2517 April 2025 Appointment of Hans Christian Moller as a director on 2025-02-28

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12/03/2512 March 2025 Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 2025-03-12

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05/02/255 February 2025 Group of companies' accounts made up to 2023-12-31

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02/12/242 December 2024 Satisfaction of charge 141718300001 in full

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02/12/242 December 2024 Satisfaction of charge 141718300002 in full

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-27

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17/11/2417 November 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Director's details changed for Ms Char Lynnette Dalton on 2024-07-01

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17/07/2417 July 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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22/02/2422 February 2024 Group of companies' accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with updates

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14/06/2314 June 2023 Appointment of Mr Paul Christopher Robert Lockwood as a director on 2023-04-03

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14/06/2314 June 2023 Appointment of Ms Char Lynnette Dalton as a director on 2023-04-03

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28/03/2328 March 2023 Registered office address changed from 30 Old Bailey Mazars London London EC4M 7AU United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Registration of charge 141718300002, created on 2022-12-13

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23/11/2223 November 2022 Appointment of Mr Gareth Brian Stofberg as a director on 2022-11-14

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21/10/2221 October 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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