SEKO LOGISTICS EU GROUP, LTD.
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with updates |
17/04/2517 April 2025 | Termination of appointment of Matthew Ray Brown as a director on 2025-01-01 |
17/04/2517 April 2025 | Appointment of Hans Christian Moller as a director on 2025-02-28 |
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 |
05/02/255 February 2025 | Group of companies' accounts made up to 2023-12-31 |
02/12/242 December 2024 | Satisfaction of charge 141718300001 in full |
02/12/242 December 2024 | Satisfaction of charge 141718300002 in full |
28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
17/11/2417 November 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Director's details changed for Ms Char Lynnette Dalton on 2024-07-01 |
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 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
22/02/2422 February 2024 | Group of companies' accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with updates |
14/06/2314 June 2023 | Appointment of Mr Paul Christopher Robert Lockwood as a director on 2023-04-03 |
14/06/2314 June 2023 | Appointment of Ms Char Lynnette Dalton as a director on 2023-04-03 |
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 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Registration of charge 141718300002, created on 2022-12-13 |
23/11/2223 November 2022 | Appointment of Mr Gareth Brian Stofberg as a director on 2022-11-14 |
21/10/2221 October 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
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