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SEAWEATHER MARINE SERVICES LIMITED

Company number 01295131

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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)
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 MR01 Registration of charge 012951310005
20 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
14 Aug 2013 MR01 Registration of charge 012951310004
27 Jul 2012 AP03 Appointment of Miss Sally Lewis as a secretary
20 Jul 2012 AP01 Appointment of Mr Christopher Ralph Bates as a director
20 Jul 2012 TM01 Termination of appointment of David Wilman as a director
20 Jul 2012 TM02 Termination of appointment of David Wilman as a secretary
09 Jul 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
28 May 2012 MG01 Duplicate mortgage certificatecharge no:3
20 Feb 2012 TM01 Termination of appointment of Douglas Baxter as a director
14 Feb 2012 AP01 Appointment of Simon Benedict Withey as a director
24 Jan 2012 AA Full accounts made up to 31 March 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AP01 Appointment of Mr Douglas James Baxter as a director
09 Sep 2010 AP01 Appointment of Mr David John Wilman as a director
09 Sep 2010 AP01 Appointment of Brian Mark Stringer as a director