SEACHILL UK LIMITED

Company number 00481280

Date	Type	Description	View / Download
09 Jun 2014	TM01	Termination of appointment of Magni Geirsson as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Malcolm Eley as a director	(1 page)
03 Dec 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
03 Dec 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
07 Nov 2013	MR01	Registration of charge 004812800022	(63 pages)
14 Jun 2013	TM01	Termination of appointment of Arni Palsson as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Herdis Fjeldsted as a director	(1 page)
06 Jun 2013	SH19	Statement of capital on 6 June 2013 GBP 25,011,854	(4 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(9 pages)
17 May 2013	AP01	Appointment of Mr Gordon Christopher Pates as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Anita Barker as a director	(1 page)
16 May 2013	MR01	Registration of charge 004812800021	(21 pages)
17 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
02 Jan 2013	AP01	Appointment of Mr Magnus Bjarnason as a director	(2 pages)
27 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2012	(17 pages)
06 Dec 2012	TM01	Termination of appointment of Larus Asgeirsson as a director	(1 page)
18 Oct 2012	AP01	Appointment of Herdis Drofn Fjeldsted as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Arni Geir Palsson as a director	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
31 Aug 2012	AP03	Appointment of Mr Keith Moody as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Mr Larus Sigurdur Asgeirsson as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Johann Gunnar Johannsson as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012	(6 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)