SEDGWICK MARINE LIMITED

Company number 02136084

Date	Type	Description	View / Download
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
08 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
21 Dec 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 26 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Jonathan Sutton on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mrs Meera Odedra on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Domenick Di Cicco on 11 October 2016	(2 pages)
11 Oct 2016	CH03	Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Jonathan Sutton as a director on 14 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of David Bruce as a director on 14 September 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
28 Apr 2016	AP03	Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr David Bruce as a director on 8 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)

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