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SIL REALISATIONS 2013 LIMITED

Company number 01113881

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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)
31 Jul 2013 TM02 Termination of appointment of Richard Horton as a secretary
26 Jul 2013 CERTNM Company name changed sealine international LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
26 Jul 2013 CONNOT Change of name notice
09 Jul 2013 TM01 Termination of appointment of Rex Schlaybaugh as a director
01 Jul 2013 2.16B Statement of affairs with form 2.14B
21 Jun 2013 F2.18 Notice of deemed approval of proposals
13 Jun 2013 2.17B Statement of administrator's proposal
10 Jun 2013 TM01 Termination of appointment of William Griffiths as a director
10 Jun 2013 TM01 Termination of appointment of Selwyn Isakow as a director
09 May 2013 AD01 Registered office address changed from Whitehouse Road Kidderminster Worcestershire DY10 1HT on 9 May 2013
08 May 2013 2.12B Appointment of an administrator
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 18
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 19
06 Mar 2013 MG01 Duplicate mortgage certificatecharge no:16
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 14
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 15
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 5,680,175
31 Oct 2012 MG01 Duplicate mortgage certificatecharge no:11
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012