SEASPEED MARINE CONSULTING LIMITED

Company number 02106811

Date	Type	Description	View / Download
03 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1.03285	(4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
10 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
18 Aug 2014	SH19	Statement of capital on 18 August 2014 GBP 1	(5 pages)
18 Aug 2014	SH20	Statement by directors	(1 page)
18 Aug 2014	CAP-SS	Solvency statement dated 22/07/14	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	SH19	Statement of capital on 30 June 2014 GBP 103,285	(5 pages)
30 Jun 2014	SH20	Statement by directors	(1 page)
30 Jun 2014	CAP-SS	Solvency statement dated 19/06/14	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital redemption reserve be reduced 19/06/2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(4 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
24 Dec 2012	CH01	Director's details changed for Mr Rupert William Aubone Hare on 1 April 2011	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 May 2012	AD01	Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 22 May 2012	(1 page)
23 Apr 2012	AP03	Appointment of Mer Christopher Michael Hayward as a secretary on 4 April 2012	(1 page)
22 Apr 2012	CH01	Director's details changed for Mr Rupert William Aubone Hare on 1 April 2012	(2 pages)
22 Apr 2012	TM01	Termination of appointment of Barry Brenden Farrelly as a director on 31 March 2012	(1 page)
22 Apr 2012	TM02	Termination of appointment of Barry Brenden Farrelly as a secretary on 31 March 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)

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