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SEACHILL UK LIMITED

Company number 00481280

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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