SEABED SCOUR CONTROL SYSTEMS LIMITED
Company number 02459166
- Company Overview for SEABED SCOUR CONTROL SYSTEMS LIMITED (02459166)
- Filing history for SEABED SCOUR CONTROL SYSTEMS LIMITED (02459166)
- People for SEABED SCOUR CONTROL SYSTEMS LIMITED (02459166)
- Charges for SEABED SCOUR CONTROL SYSTEMS LIMITED (02459166)
- More for SEABED SCOUR CONTROL SYSTEMS LIMITED (02459166)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | CC04 | Statement of company's objects | |
| 29 Oct 2024 | PSC02 | Notification of Sscs(H) Limited as a person with significant control on 29 October 2024 | |
| 29 Oct 2024 | PSC07 | Cessation of Dramgate Limited as a person with significant control on 29 October 2024 | |
| 29 Oct 2024 | PSC04 | Change of details for Mr Roger John Kendrick as a person with significant control on 6 April 2016 | |
| 29 Oct 2024 | PSC04 | Change of details for Mr Paul William Hendrie as a person with significant control on 6 April 2016 | |
| 28 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Oct 2024 | MA | Memorandum and Articles of Association | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 May 2024 | TM01 | Termination of appointment of Mark Lawrence Varley as a director on 6 April 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 20 Nov 2023 | AP03 | Appointment of Mr Samyoung Foulger as a secretary on 31 October 2023 | |
| 13 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | TM02 | Termination of appointment of Amanda Joan Pells as a secretary on 16 June 2023 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 May 2022 | AP03 | Appointment of Miss Amanda Joan Pells as a secretary on 17 January 2022 | |
| 24 May 2022 | TM02 | Termination of appointment of Laura Joy Bell as a secretary on 14 December 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 26 Nov 2021 | PSC07 | Cessation of Brian David Smith as a person with significant control on 1 March 2021 | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Brian David Smith on 15 February 2021 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Mark Lawrence Varley as a director on 15 February 2021 | |
| 24 Feb 2021 | TM02 | Termination of appointment of Brian David Smith as a secretary on 15 February 2021 | |
| 24 Feb 2021 | AP03 | Appointment of Miss Laura Joy Bell as a secretary on 15 February 2021 | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |