SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED
Company number 03791480
- Company Overview for SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED (03791480)
- Filing history for SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED (03791480)
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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) |
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13 Jul 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
04 May 2018 | AA | Full accounts made up to 30 June 2017 | |
26 Apr 2018 | AP01 | Appointment of Mr Terence William Carr as a director on 22 November 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Christopher John Kelley as a director on 22 November 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Angelos Pampos as a director on 23 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Gwynne Dudley Welford Lewis as a director on 22 November 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 | |
03 Nov 2017 | AP03 | Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 | |
11 Jul 2017 | AP03 | Appointment of Chad Phillip Colby-Blake as a secretary on 30 June 2017 | |
27 Jun 2017 | TM02 | Termination of appointment of Carla Stone as a secretary on 22 June 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
07 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
07 Mar 2017 | AP03 | Appointment of Carla Stone as a secretary on 31 January 2017 | |
17 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 17 June 2016 | |
13 Feb 2017 | AD01 | Registered office address changed from , 30 New Road, Brighton, East Sussex, BN1 1BN to 71 Fenchurch Street London EC3M 4BS on 13 February 2017 | |
19 Dec 2016 | AP01 | Appointment of Mr Gwynne Dudley Welford Lewis as a director on 1 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Adam Mark Pearce as a director on 1 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr James Edward Stuart as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Angelos Pampos as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Dombagahapathirage Wijendra Rasika Peiris as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Christopher John Kelley as a director on 1 December 2016 | |
02 Dec 2016 | TM02 | Termination of appointment of New Road Nominees Limited as a secretary on 1 December 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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