SEAWARD ELECTRONIC LIMITED

Company number 01674384

Date	Type	Description	View / Download
19 Nov 2018	TM01	Termination of appointment of Manyin Thomas Ying as a director on 7 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
02 Aug 2018	PSC02	Notification of Gmc Instruments Uk Limited as a person with significant control on 31 December 2017	(2 pages)
02 Aug 2018	PSC07	Cessation of Seaward Holding Company as a person with significant control on 31 December 2017	(1 page)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Thomas Talbot as a director on 1 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Ian West as a director on 31 July 2017	(1 page)
26 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a medium company made up to 31 March 2016	(25 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 200,000	(8 pages)
03 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
06 Jul 2015	TM01	Termination of appointment of David John Clarke as a director on 24 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Rodney George Gordon Taylor as a director on 24 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 24 June 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Rosemary Anne Taylor as a secretary on 24 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Matthias Wist as a director on 24 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Dr Hans-Peter Manfred Opitz as a director on 24 June 2015	(2 pages)
29 Jun 2015	AA	Accounts for a medium company made up to 31 March 2015	(22 pages)
12 May 2015	TM01	Termination of appointment of Julian Grant as a director on 1 May 2015	(1 page)
28 Jan 2015	AP01	Appointment of Dr Manyin Thomas Ying as a director on 20 January 2015	(2 pages)
20 Aug 2014	AA	Accounts for a medium company made up to 31 March 2014	(21 pages)