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SEATRAX (U.K.) LIMITED

Company number 02989264

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC07	Cessation of Albert William Gunter as a person with significant control on 28 April 2022	View PDF Cessation of Albert William Gunter as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC01	Notification of Michael Cleghorn as a person with significant control on 28 April 2022	View PDF Notification of Michael Cleghorn as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	AP03	Appointment of Mr Liam Emrick as a secretary on 21 December 2022	View PDF Appointment of Mr Liam Emrick as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM02	Termination of appointment of Michael Ian Cleghorn as a secretary on 31 May 2022	View PDF Termination of appointment of Michael Ian Cleghorn as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	MR01	Registration of charge 029892640001, created on 15 March 2022	View PDF Registration of charge 029892640001, created on 15 March 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	AD01	Registered office address changed from Portland Wharf Southtown Road Gt Yarmouth Norfolk NR31 0GG to Portland Wharf Southtown Road Great Yarmouth Norfolk NR31 0JJ on 23 November 2018	View PDF Registered office address changed from Portland Wharf Southtown Road Gt Yarmouth Norfolk NR31 0GG to Portland Wharf Southtown Road Great Yarmouth Norfolk NR31 0JJ on 23 November 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 January 2018 GBP 150	View PDF Cancellation of shares. Statement of capital on 29 January 2018 GBP 150 - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorisation & instruction to file documents. 29/01/2018 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorisation & instruction to file documents. 29/01/2018 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)

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SEATRAX (U.K.) LIMITED

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