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SEAPLANT EXCHANGE INTERNATIONAL LIMITED

Company number 01695857

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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)
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 200
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Christopher David Poulter on 30 September 2011
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 SH08 Change of share class name or designation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Details of shares & shareholders 19/10/2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 24/08/09; full list of members
24 Sep 2009 288b Appointment terminated secretary ralph poulter
06 Jun 2009 288b Appointment terminated director ralph poulter
06 Jun 2009 288a Secretary appointed christopher david poulter
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 24/08/08; full list of members