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SSE SEABANK INVESTMENTS LIMITED

Company number 02631512

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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)
14 Mar 2013 AP01 Appointment of Mr Rhys Gordon Stanwix as a director
14 Mar 2013 TM01 Termination of appointment of Fraser Alexander as a director
14 Mar 2013 AP01 Appointment of Christopher David Milne as a director
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Aug 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288a Secretary appointed lawrence john vincent donnelly
23 Feb 2009 288b Appointment terminated secretary ailsa gray
28 Jan 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 363a Return made up to 30/11/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 30/11/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 288c Director's particulars changed
10 May 2006 287 Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB
21 Dec 2005 363a Return made up to 30/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 288c Director's particulars changed