- Company Overview for SEDGWICK OVERSEAS LIMITED (02384538)
- Filing history for SEDGWICK OVERSEAS LIMITED (02384538)
- People for SEDGWICK OVERSEAS LIMITED (02384538)
- Charges for SEDGWICK OVERSEAS LIMITED (02384538)
- More for SEDGWICK OVERSEAS LIMITED (02384538)
| 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) |
|---|---|---|---|
| 06 Nov 2012 | TM01 | Termination of appointment of Philippe Bes as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 17 Feb 2012 | AP01 | Appointment of Mrs Elizabeth Janet Mary Tubb as a director | |
| 13 Jan 2012 | TM01 | Termination of appointment of John Jenner as a director | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 12 Aug 2011 | AP03 | Appointment of Mr David Julian Bruce as a secretary | |
| 12 Aug 2011 | TM02 | Termination of appointment of John Jenner as a secretary | |
| 23 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 18 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 26 Jan 2010 | AP01 | Appointment of Mr Philippe Bes as a director | |
| 22 Jan 2010 | AP01 | Appointment of Mr Edmund Mullen as a director | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr John Edward Jenner on 15 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Mr John Edward Jenner on 15 October 2009 | |
| 18 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 04 Jun 2009 | SA | Statement of affairs | |
| 04 Jun 2009 | 88(2) | Ad 22/05/09\gbp si 40000000@1=40000000\gbp ic 2779969/42779969\ |