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SEDGWICK MARINE LIMITED

Company number 02136084

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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)
15 Sep 2010 AP01 Appointment of Mrs Sharron Lynn Tredgold as a director
15 Sep 2010 TM01 Termination of appointment of Alexander Grant as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 363s Return made up to 31/12/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2004 363s Return made up to 31/12/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
  • 363(353) ‐ Location of register of members address changed
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998