Established in 1997, Sealants International Ltd have registered office in Egham, Surrey, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Parlour, Fenton James, Parlour, Konrad Henry, Cooper, Philip Bart, Parlour, Henry William, Parr, David Peter, Trahearn, Guydo Rees.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARLOUR, Fenton James | 12 November 1997 | - | 1 |
PARLOUR, Konrad Henry | 02 January 1998 | - | 1 |
COOPER, Philip Bart | 02 January 1998 | 27 October 2015 | 1 |
PARLOUR, Henry William | 12 November 1997 | 27 October 2015 | 1 |
PARR, David Peter | 02 January 1998 | 27 October 2015 | 1 |
TRAHEARN, Guydo Rees | 02 January 1998 | 27 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 14 November 2017 | |
PSC04 - N/A | 14 November 2017 | |
AA - Annual Accounts | 21 July 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 15 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
SH03 - Return of purchase of own shares | 11 December 2015 | |
RESOLUTIONS - N/A | 25 November 2015 | |
SH06 - Notice of cancellation of shares | 25 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AD01 - Change of registered office address | 08 July 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 11 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 15 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 15 November 2004 | |
287 - Change in situation or address of Registered Office | 17 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 24 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 15 July 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 15 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2000 | |
363s - Annual Return | 29 November 1999 | |
395 - Particulars of a mortgage or charge | 01 November 1999 | |
AA - Annual Accounts | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
363s - Annual Return | 07 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
225 - Change of Accounting Reference Date | 08 December 1997 | |
CERTNM - Change of name certificate | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
287 - Change in situation or address of Registered Office | 25 November 1997 | |
NEWINC - New incorporation documents | 12 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Corporate mortgage | 26 October 1999 | Fully Satisfied |
N/A |