SEACHILL UK LIMITED

Company number 00481280

Date	Type	Description	View / Download
13 Jan 2017	MR04	Satisfaction of charge 19 in full	(5 pages)
13 Jan 2017	MR04	Satisfaction of charge 004812800022 in full	(4 pages)
13 Jan 2017	MR04	Satisfaction of charge 20 in full	(5 pages)
04 Jan 2017	MR01	Registration of charge 004812800023, created on 22 December 2016	(27 pages)
07 Dec 2016	MR04	Satisfaction of charge 004812800021 in full	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Jun 2016	AP01	Appointment of Vihjalmur Egilsson as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Rebekka Joelsdottir as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Herdis Fjeldsted as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Kristinn Palmason as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Arni Geir Palsson as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Johann Gunnar Johannsson as a director on 20 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 25,011,854	(6 pages)
04 May 2016	TM01	Termination of appointment of Richard Bales as a director on 30 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 5 October 2015	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Gordon Christopher Pates as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 25,011,854	(7 pages)
05 Dec 2014	AP01	Appointment of Mr Arni Geir Palsson as a director on 31 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Magnus Bjarnason as a director on 31 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
29 Aug 2014	TM02	Termination of appointment of Keith Moody as a secretary on 29 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Simon John Smith as a director on 14 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mr Richard Bales as a director on 14 August 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 25,011,854	(5 pages)