Established in 2002, Seko Logistics (London) Ltd are based in London, it has a status of "Active". There are 3 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AULD, William | 14 November 2002 | 30 September 2003 | 1 |
| CLARKE, Robert John | 05 August 2005 | 30 January 2009 | 1 |
| FREER, Andrew | 05 August 2005 | 30 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| MR04 - N/A | 15 July 2019 | |
| MR01 - N/A | 19 February 2019 | |
| CS01 - N/A | 19 November 2018 | |
| PSC05 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 23 July 2018 | |
| MR01 - N/A | 16 July 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH03 - Change of particulars for secretary | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| AUD - Auditor's letter of resignation | 08 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| RP04 - N/A | 07 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| CERTNM - Change of name certificate | 15 October 2013 | |
| CONNOT - N/A | 27 September 2013 | |
| AA01 - Change of accounting reference date | 23 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| RESOLUTIONS - N/A | 12 September 2012 | |
| SH06 - Notice of cancellation of shares | 12 September 2012 | |
| SH03 - Return of purchase of own shares | 12 September 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| SH06 - Notice of cancellation of shares | 14 March 2012 | |
| SH03 - Return of purchase of own shares | 14 March 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| SH06 - Notice of cancellation of shares | 27 January 2012 | |
| SH03 - Return of purchase of own shares | 27 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 05 December 2011 | |
| CERTNM - Change of name certificate | 27 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD01 - Change of registered office address | 26 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 169 - Return by a company purchasing its own shares | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| CERTNM - Change of name certificate | 02 May 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| CERTNM - Change of name certificate | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 18 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| NEWINC - New incorporation documents | 14 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2019 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| Debenture | 09 September 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 23 January 2003 | Fully Satisfied |
N/A |
