SEED LOGISTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SEED LOGISTICS LIMITED

Company number SC220432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	AP01	Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 1 January 2024	View PDF Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Hendrik Brand as a director on 1 January 2024	View PDF Termination of appointment of Hendrik Brand as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mrs Marjolein Helena Willeboordse on 1 August 2023	View PDF Director's details changed for Mrs Marjolein Helena Willeboordse on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mrs Marjolein Helena Willeboordse as a director on 1 August 2023	View PDF Appointment of Mrs Marjolein Helena Willeboordse as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Gerhardus Van Raan as a director on 1 August 2023	View PDF Termination of appointment of Gerhardus Van Raan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Feurach Holdings Limited as a person with significant control on 8 March 2023	View PDF Notification of Feurach Holdings Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR04	Satisfaction of charge SC2204320002 in full	View PDF Satisfaction of charge SC2204320002 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Gerhardus Van Raan as a director on 8 March 2023	View PDF Appointment of Gerhardus Van Raan as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Hendrik Brand as a director on 8 March 2023	View PDF Appointment of Hendrik Brand as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Paul Robert Johnson as a director on 8 March 2023	View PDF Appointment of Mr Paul Robert Johnson as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Mark Sinclair as a director on 8 March 2023	View PDF Termination of appointment of Mark Sinclair as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of John Watson as a director on 8 March 2023	View PDF Termination of appointment of John Watson as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP03	Appointment of Matthew Philip Balfour as a secretary on 8 March 2023	View PDF Appointment of Matthew Philip Balfour as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM02	Termination of appointment of Mark Sinclair as a secretary on 8 March 2023	View PDF Termination of appointment of Mark Sinclair as a secretary on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Feurach Holdings Limited as a person with significant control on 8 March 2023	View PDF Cessation of Feurach Holdings Limited as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	PSC02	Notification of Feurach Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Feurach Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of John Watson as a person with significant control on 6 April 2016	View PDF Cessation of John Watson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Mark Sinclair as a person with significant control on 6 April 2016	View PDF Cessation of Mark Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category