SEKO LOGISTICS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08735136 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2013 |
| Age | 10 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SEKO LOGISTICS GROUP LIMITED is an active private limited company with number 08735136. It was incorporated 10 years, 7 months, 2 days ago, on 16 October 2013. The company address is Mazars Mazars, London, EC4M 7AU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type group
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Char Lynnette Dalton
Appointment date: 2022-04-03
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Brian Stofberg
Appointment date: 2023-04-03
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Robert Lockwood
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Keith O'brien
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type group
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
New address: Mazars 30 Old Bailey London EC4M 7AU
Old address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
Documents
Change person director company with change date
Date: 09 Mar 2022
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Mark Lincoln White
Documents
Change person director company with change date
Date: 08 Mar 2022
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith O'brien
Change date: 2017-04-28
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2021
Action Date: 19 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-19
Charge number: 087351360004
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: William John Wascher
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: John Anderson
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Michael Weiss
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087351360003
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087351360002
Documents
Accounts with accounts type group
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shengchao Wang
Termination date: 2019-05-17
Documents
Accounts with accounts type group
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087351360001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-14
Charge number: 087351360003
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 087351360002
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Lincoln White
Change date: 2017-04-27
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-27
Officer name: Mr Keith O'brien
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-15
New address: Tower Bridge House St Katharine's Way London E1W 1DD
Old address: 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type group
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087351360001
Charge creation date: 2016-02-17
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Weiss
Appointment date: 2015-04-30
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anderson
Appointment date: 2015-04-30
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-30
Officer name: Mr Shengchao Wang
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Wascher
Appointment date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Perry
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Keith Gaskin
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Emerson
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Richard Claydon
Termination date: 2015-04-30
Documents
Accounts with accounts type group
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 24 Mar 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 168.37 GBP
Documents
Resolution
Date: 28 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 16 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Emmerson
Change date: 2013-10-16
Documents
Change account reference date company current extended
Date: 13 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 27 Nov 2013
Action Date: 17 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-17
Capital : 165 GBP
Documents
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