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SEATEK (UK) LIMITED

Company number 01423561

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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)
07 Oct 2008 288b Appointment Terminated Director stewart sether
11 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 21/06/08; full list of members
28 May 2008 288a Director appointed brian charles pound
23 May 2008 288a Director appointed philip mark pilgrim
12 Mar 2008 288a Director appointed daniel wright
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 21/06/07; full list of members
20 Jul 2007 288b Director resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: 2ND floor 27 knights bridge london SW1X 7LY
12 Dec 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 21/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 288b Director resigned
24 Jun 2005 363s Return made up to 21/06/05; full list of members
24 Jun 2005 363(287) Registered office changed on 24/06/05
14 Oct 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 395 Particulars of mortgage/charge
12 Jul 2004 363s Return made up to 21/06/04; full list of members
12 Jul 2004 363(287) Registered office changed on 12/07/04
30 Apr 2004 288c Secretary's particulars changed;director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002