SEEL PLANT HIRE LTD

Company number 09160628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 SH06 Cancellation of shares. Statement of capital on 22 August 2019
  • GBP 20.00
26 Sep 2019 SH03 Purchase of own shares.
11 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 30 November 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales to Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF on 19 March 2018
14 Nov 2017 TM01 Termination of appointment of Ross John Salter as a director on 13 November 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Apr 2016 AA Micro company accounts made up to 30 November 2015
23 Mar 2016 AD01 Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 23 March 2016
01 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 November 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30
20 Feb 2015 AD01 Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL Wales to 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE on 20 February 2015
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 30
29 Dec 2014 AA01 Current accounting period shortened from 31 August 2015 to 30 April 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 20
26 Nov 2014 AP01 Appointment of Mr Ross John Salter as a director on 25 November 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted