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SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED

Company number 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)
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 12
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Boris Rodov on 17 June 2011
07 Jul 2011 CH04 Secretary's details changed for New Road Nominees Limited on 17 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 6
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 17/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363s Return made up to 17/06/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2007 363s Return made up to 17/06/07; full list of members
29 Jun 2007 88(2)R Ad 30/05/07--------- £ si 4@1=4 £ ic 2/6
18 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 17/06/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
20 Sep 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed