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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)
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Ingvar Eyfjord Jonsson on 10 April 2010
10 May 2010 CH01 Director's details changed for Magni Thor Geirsson on 10 April 2010
10 May 2010 CH01 Director's details changed for Malcolm Robert Eley on 10 April 2010
10 May 2010 CH03 Secretary's details changed for Mr Simon Webster on 4 December 2009
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2009 88(2) Ad 23/06/09-23/06/09\gbp si 39978854@1=39978854\gbp ic 10033000/50011854\
15 Jul 2009 123 Nc inc already adjusted 23/06/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 363a Return made up to 12/04/09; full list of members
26 Mar 2009 288c Director's change of particulars / finnbogi baldvinsson / 31/01/2009
05 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
25 Nov 2008 288a Director appointed ingvar eyfjord jonsson
25 Jun 2008 288b Appointment terminate, director ingvar eyfjoro logged form
12 May 2008 363a Return made up to 12/04/08; full list of members
25 Apr 2008 288a Secretary appointed mr simon webster
25 Apr 2008 288b Appointment terminated secretary michael gisby
07 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
29 Oct 2007 288a New director appointed
01 May 2007 363a Return made up to 12/04/07; full list of members
27 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned