Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of John Webster Nurkin as a director on 28 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CERTNM |
Company name changed sealite united kingdom LIMITED\certificate issued on 15/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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23 Sep 2022 |
TM01 |
Termination of appointment of James Everette Harris as a director on 23 September 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
PSC05 |
Change of details for a person with significant control
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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15 Sep 2021 |
AP01 |
Appointment of Robert Gorman as a director on 14 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Michael Andrew Reilly as a director on 14 September 2021
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25 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 October 2012
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25 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 October 2013
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25 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 October 2014
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25 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 October 2015
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12 Jun 2021 |
PSC07 |
Cessation of Spx Corporation as a person with significant control on 20 April 2021
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11 Jun 2021 |
PSC05 |
Change of details for Spx Sabic Europe Holdings Limited as a person with significant control on 20 April 2021
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10 Jun 2021 |
PSC02 |
Notification of Spx Sabic Europe Holdings Limited as a person with significant control on 20 April 2021
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04 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
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04 Jun 2021 |
AD02 |
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
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26 May 2021 |
RP04PSC07 |
Second filing for the cessation of Jeffrey Kenneth Procter as a person with significant control
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26 May 2021 |
RP04PSC07 |
Second filing for the cessation of Christopher Paul Procter as a person with significant control
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26 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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