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SEACATCH (UK) LIMITED

Company number 03803850

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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)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM01	Termination of appointment of David De Freitas as a director	View PDF Termination of appointment of David De Freitas as a director - link opens in a new window - 1 page (1 page)
31 May 2013	MR01	Registration of charge 038038500006	View PDF Registration of charge 038038500006 - link opens in a new window - 13 pages (13 pages)
28 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of John Anthony Jenkinson as a director	View PDF Appointment of John Anthony Jenkinson as a director - link opens in a new window - 3 pages (3 pages)
20 May 2013	AP02	Appointment of Ajr Developments Limited as a director	View PDF Appointment of Ajr Developments Limited as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 102 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AP01	Appointment of David De Freitas as a director	View PDF Appointment of David De Freitas as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CH01	Director's details changed for Beverley Ann Bacon on 7 October 2010	View PDF Director's details changed for Beverley Ann Bacon on 7 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Simon Mark Chapman on 20 June 2010	View PDF Director's details changed for Simon Mark Chapman on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH03	Secretary's details changed for Simon Mark Chapman on 20 June 2010	View PDF Secretary's details changed for Simon Mark Chapman on 20 June 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	CH01	Director's details changed for Natalie Eddowes on 20 June 2010	View PDF Director's details changed for Natalie Eddowes on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Ryan Anthony Masterson on 20 June 2010	View PDF Director's details changed for Ryan Anthony Masterson on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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