CompaniesInTheUK

AESSEAL PLC

Company number 02101607 ·

Active

220 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
2 Jul 2026 Appointment of Mrs Charlotte Janine Peel as a director on 2026-06-10 · 2 pages View document
18 Jun 2026 Termination of appointment of Jessica Ho Chin Chin as a director on 2026-05-31 · 1 page View document
28 May 2026 Full accounts made up to 2025-12-31 · 44 pages View document
19 Jan 2026 Appointment of Mr Mark James Jackson as a director on 2026-01-01 · 2 pages View document
16 Jan 2026 Appointment of Ms Emma Leanne Turner as a director on 2026-01-01 · 2 pages View document
16 Jan 2026 Appointment of Mr Ross Allan as a director on 2026-01-01 · 2 pages View document
6 Jan 2026 Termination of appointment of John Henry Chappell as a director on 2026-01-01 · 1 page View document
3 Nov 2025 Termination of appointment of James Stuart Welsh as a director on 2025-11-03 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
17 Jun 2025 Appointment of Jessica Ho Chin Chin as a director on 2025-06-02 · 2 pages View document
6 Jun 2025 Full accounts made up to 2024-12-31 · 42 pages View document
24 Dec 2024 Appointment of Mr John Harry Wilks as a director on 2024-12-20 · 2 pages View document
20 Dec 2024 Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Appointment of Mr John Harry Wilks as a secretary on 2024-12-20 · 2 pages View document
26 Sep 2024 Termination of appointment of Nazim Raza Shabir as a director on 2024-09-24 · 1 page View document
26 Sep 2024 Termination of appointment of Nazim Raza Shabir as a secretary on 2024-09-24 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
13 Jun 2024 Full accounts made up to 2023-12-31 · 42 pages View document
29 May 2024 Satisfaction of charge 5 in full · 2 pages View document
29 May 2024 Satisfaction of charge 6 in full · 2 pages View document
29 May 2024 Satisfaction of charge 021016070007 in full · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
12 Jun 2023 Full accounts made up to 2022-12-31 · 42 pages View document
31 Mar 2023 Appointment of Mr Joshua William Banks as a director on 2023-03-23 · 2 pages View document
25 Jan 2023 Termination of appointment of Rosalie Rea as a director on 2023-01-25 · 1 page View document
13 Jan 2023 Termination of appointment of Mark Owen Williams as a director on 2022-12-31 · 1 page View document
3 Aug 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
16 Jul 2021 Full accounts made up to 2020-12-31 · 33 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
30 Jun 2020 DIRECTOR APPOINTED MR NAZIM RAZA SHABIR View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKERVEY View document
5 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GLYN BINGHAM View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
30 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE View document
19 Sep 2018 DIRECTOR APPOINTED MR MARTIN JAMES CLAUDE MCKERVEY View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
30 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 01/03/2018 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS View document
18 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021016070007 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN WILLIAMS / 01/10/2015 View document
22 Sep 2015 DIRECTOR APPOINTED MR RICHARD JONATHAN SMITH View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW View document
21 Sep 2015 SECRETARY APPOINTED MR STEPHEN MARTIN DODD View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View document
21 Sep 2015 DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON View document
21 Sep 2015 DIRECTOR APPOINTED MR ANDREW COLVERSON View document
21 Sep 2015 DIRECTOR APPOINTED MR JAMES STUART WELSH View document
21 Sep 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE DICKINSON View document
29 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLINS / 27/05/2015 View document
9 Jun 2015 DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN View document
19 Mar 2015 DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN View document
27 Feb 2015 DIRECTOR APPOINTED MR GORDON WILSON BRIDGE View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES View document
22 Sep 2014 DIRECTOR APPOINTED MR MARTIN RICHARD WOOD View document
8 Sep 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
16 Jun 2014 DIRECTOR APPOINTED MR COLIN DESMOND GUPPY View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SELKA View document
25 Sep 2013 DIRECTOR APPOINTED MR IAN GORDON WALLACE View document
7 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL View document
3 Jun 2013 SECRETARY APPOINTED MRS CLAIRE LOUISE DICKINSON View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE View document
13 Feb 2013 SECRETARY APPOINTED JOHN CHRISTOPHER CALDWELL View document
11 Jan 2013 DIRECTOR APPOINTED MR JAMES DAVID SELKA View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK View document
13 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WALLACE / 27/09/2011 · 2 pages View document
24 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders · 8 pages View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHENSON COOK / 24/08/2011 · 2 pages View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 24/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 24/08/2011 · 2 pages View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 24/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 24/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN WILLIAMS / 24/08/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PICKLES / 24/08/2011 · 2 pages View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN SHAW / 24/08/2011 View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 26 pages View document
23 May 2011 DIRECTOR APPOINTED MR GLYN BARRY BINGHAM View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY GORDON BRIDGE View document
14 Apr 2011 DIRECTOR APPOINTED MR GORDON WILSON BRIDGE View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN · 1 page View document
22 Sep 2010 DIRECTOR APPOINTED MR IAN GEORGE WALLACE View document
16 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHENSON COOK / 25/07/2010 · 2 pages View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN OWEN / 25/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN WILLIAMS / 25/07/2010 · 2 pages View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE REA / 25/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH STEWART / 25/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD PICKLES / 25/07/2010 View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN RODDIS View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GORDON BRIDGE View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HAMDI CONGER View document
11 Mar 2009 DIRECTOR APPOINTED JOHN HUGH STEWART View document
25 Nov 2008 DIRECTOR APPOINTED THOMAS RICHARD PICKLES View document
21 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 DIRECTOR APPOINTED STEPHEN MARTIN SHAW · 2 pages View document
1 Oct 2007 DIRECTOR RESIGNED View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 DIRECTOR RESIGNED View document
20 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
3 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 DIRECTOR RESIGNED View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Jan 2002 SECRETARY RESIGNED View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 11 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ View document
10 Jan 2002 COMPANY NAME CHANGED AESSEAL SE PLC CERTIFICATE ISSUED ON 10/01/02 View document
29 Jul 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
26 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 COMPANY NAME CHANGED SEALTEC S E PLC CERTIFICATE ISSUED ON 06/04/99 View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1999 ALTER MEM AND ARTS 10/03/99 View document
13 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
10 Jul 1998 SECRETARY RESIGNED View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 23 MASCALLS LANE BRENTWOOD ESSEX CM14 5LR View document
29 Oct 1997 INTERIM DIV.PAYMENT 15/10/97 View document
2 Sep 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 May 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
23 Aug 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Aug 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Aug 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS View document
6 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Nov 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
14 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Sep 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS View document
20 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Oct 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS View document
12 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1991 AUDITORS' STATEMENT View document
23 Jan 1991 REREGISTRATION PRI-PLC 09/01/91 View document
23 Jan 1991 AUDITORS' REPORT View document
23 Jan 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Jan 1991 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Jan 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Jan 1991 BALANCE SHEET View document
23 Jan 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
8 Jan 1991 COMPANY NAME CHANGED G.V.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/01/91 View document
30 Nov 1990 £ NC 20000/50000 17/11/90 View document
30 Nov 1990 NC INC ALREADY ADJUSTED 17/11/90 View document
1 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Aug 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
11 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Oct 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS View document
1 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Jul 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
16 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1988 NC INC ALREADY ADJUSTED View document
23 Jan 1988 £ NC 100/20000 11/11/ View document
23 Jan 1988 WD 18/12/87 AD 11/12/87--------- £ SI 19998@1=19998 £ IC 2/20000 View document
23 Dec 1987 NEW DIRECTOR APPOINTED View document
4 Aug 1987 COMPANY NAME CHANGED PERFLED LIMITED CERTIFICATE ISSUED ON 05/08/87 View document
13 Apr 1987 REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
13 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1987 CERTIFICATE OF INCORPORATION View document
19 Feb 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document