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SEDCO LIMITED

Company number 01539798

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	CH03	Secretary's details changed for Mr Anthony Brian Riley on 24 August 2017	View PDF Secretary's details changed for Mr Anthony Brian Riley on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Stephen Saunt as a director on 23 August 2017	View PDF Termination of appointment of Stephen Saunt as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC07	Cessation of Stephen Saunt as a person with significant control on 23 August 2017	View PDF Cessation of Stephen Saunt as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	SH06	Cancellation of shares. Statement of capital on 7 July 2017 GBP 176	View PDF Cancellation of shares. Statement of capital on 7 July 2017 GBP 176 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	CH01	Director's details changed for Anthony Brian Riley on 21 October 2016	View PDF Director's details changed for Anthony Brian Riley on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	AP01	Appointment of Mr David Anthony Riley as a director on 1 September 2016	View PDF Appointment of Mr David Anthony Riley as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Colin Holloway as a director on 1 September 2016	View PDF Appointment of Mr Colin Holloway as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Martin Young as a director on 1 September 2016	View PDF Appointment of Mr Martin Young as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 352	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 352 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP03	Appointment of Mr Anthony Brian Riley as a secretary on 27 January 2016	View PDF Appointment of Mr Anthony Brian Riley as a secretary on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	SH06	Cancellation of shares. Statement of capital on 26 January 2016 GBP 352	View PDF Cancellation of shares. Statement of capital on 26 January 2016 GBP 352 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
26 Jan 2016	TM01	Termination of appointment of Colin Hamill Stead as a director on 26 January 2016	View PDF Termination of appointment of Colin Hamill Stead as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM02	Termination of appointment of Colin Hamill Stead as a secretary on 26 January 2016	View PDF Termination of appointment of Colin Hamill Stead as a secretary on 26 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 528	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 528 - link opens in a new window - 6 pages (6 pages)

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SEDCO LIMITED

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