- Company Overview for SEACHILL UK LIMITED (00481280)
- Filing history for SEACHILL UK LIMITED (00481280)
- People for SEACHILL UK LIMITED (00481280)
- Charges for SEACHILL UK LIMITED (00481280)
- More for SEACHILL UK LIMITED (00481280)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
03 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
03 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
03 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
24 Apr 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 24 April 2012 | |
24 Apr 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 23 April 2012 | |
13 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
20 Mar 2012 | TM02 | Termination of appointment of Michael Gisby as a secretary | |
12 Mar 2012 | CH01 | Director's details changed for Mr Magni Thor Geirsson on 12 March 2012 | |
03 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
30 Sep 2011 | TM01 | Termination of appointment of Brynjolfur Bjarnason as a director | |
27 May 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
20 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
21 Mar 2011 | AP01 | Appointment of Mr Brynjolfur Bjarnason as a director | |
18 Mar 2011 | CH01 | Director's details changed for Magni Thor Geirsson on 18 March 2011 | |
14 Mar 2011 | CH01 | Director's details changed for Magni Thor Geirsson on 14 March 2011 | |
14 Mar 2011 | TM01 | Termination of appointment of Ingvar Eyfjord Jonsson as a director | |
14 Mar 2011 | TM01 | Termination of appointment of Finnbogi Baldvinsson as a director | |
29 Jul 2010 | SH20 | Statement by directors | |
29 Jul 2010 | CAP-SS | Solvency statement dated 14/07/10 | |
29 Jul 2010 | RESOLUTIONS |
Resolutions
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18 Jun 2010 | AP03 | Appointment of Mr Michael Keith Gisby as a secretary | |
14 Jun 2010 | TM02 | Termination of appointment of Simon Webster as a secretary | |
03 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders |