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SEABOX LIMITED

Company number 00546957

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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)
22 Jun 2015 AA Full accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 15,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AP03 Appointment of Mr Martyn Cuthbert Bishop as a secretary
04 Jul 2014 TM01 Termination of appointment of Gordon Mitchell as a director
04 Jul 2014 TM02 Termination of appointment of Gordon Mitchell as a secretary
19 May 2014 AP01 Appointment of Mr Peter John Bedford as a director
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 15,000
16 Oct 2013 CH01 Director's details changed for Mr Peter Sunderland on 17 January 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Peter Sunderland on 2 September 2012
17 Oct 2012 CH01 Director's details changed for Mr Ian Gordon Jenkins on 5 March 2012
17 Oct 2012 CH01 Director's details changed for Mr Murray Frew on 14 February 2012
21 Aug 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AP01 Appointment of Mr Ian Gordon Jenkins as a director
23 Nov 2011 AP01 Appointment of Mr Peter Sunderland as a director
23 Nov 2011 AP01 Appointment of Mr Gordon Philip Mitchell as a director
23 Nov 2011 AP01 Appointment of Mr Murray Frew as a director
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AP01 Appointment of Mr Mark Melville Kendall as a director
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders