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SEACON (EUROPE) LIMITED

Company number 02101490

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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)
24 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
26 Jun 2017 TM01 Termination of appointment of Craig Anthony Newell as a director on 1 May 2017
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
18 Jan 2016 MR04 Satisfaction of charge 1 in full
03 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
04 Aug 2015 MISC Sectin 519
31 Jul 2015 MISC Section 519
18 Jun 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
26 Jan 2015 AD01 Registered office address changed from Seacon House Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0RB to Company Secretariat, Site H Faraday Road Swindon SN3 5HH on 26 January 2015
13 Nov 2014 AP01 Appointment of Mr Craig Anthony Newell as a director on 30 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
30 Aug 2014 AP01 Appointment of Donald Wayne Sites as a director on 30 June 2014
30 Aug 2014 AP01 Appointment of Mr Stephen Christopher Cooper as a director on 30 June 2014
30 Aug 2014 TM01 Termination of appointment of David Andrew Parker as a director on 30 June 2014
30 Aug 2014 TM01 Termination of appointment of Kevin Hall as a director on 30 June 2014
30 Aug 2014 TM01 Termination of appointment of Denton Seilhan as a director on 30 June 2014
30 Aug 2014 TM02 Termination of appointment of Neil Anthony Foreman as a secretary on 30 June 2014
30 Aug 2014 AP01 Appointment of Harold Gregory Barksdale as a director on 30 June 2014
30 Aug 2014 TM01 Termination of appointment of Patrick Simar as a director on 30 June 2014
10 Apr 2014 MR01 Registration of charge 021014900008
10 Apr 2014 MR01 Registration of charge 021014900007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.