AEROSEALS MARINE LIMITED
Company number 07900866 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Director's details changed for Robert Andrew Seager Paton on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Stephen Mark Jones on 2026-01-01 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 3 Feb 2025 | Appointment of Robert Andrew Seager Paton as a director on 2025-01-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2015 | SAIL ADDRESS CHANGED FROM: · 55 COLMORE ROW · BIRMINGHAM · B3 2AS · UNITED KINGDOM | View document |
| 30 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MRS TANYA GREELEY | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MRS TANYA GREELEY | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNEY | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR ROBERT MCKINNEY | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAKE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 17 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | CONFLICT OF INTEREST - SECTION 175 28/06/2012 | View document |
| 7 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE LENTZ / 28/06/2012 | View document |
| 7 Sep 2012 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN | View document |
| 7 Sep 2012 | SECRETARY APPOINTED MS JULIE LENTZ | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM · C/O GARLOCK (GREAT BRITAIN) LIMITED · PREMIER WAY LOWFIELDS BUSINESS PARK · ELLAND · HALIFAX · WEST YORKSHIRE · HX5 9HF | View document |
| 6 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |