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SEICHE MEASUREMENTS LIMITED

Company number 03967198

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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)
03 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 PSC04 Change of details for Mr Roy Wyatt as a person with significant control on 3 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Roy Wyatt on 3 June 2018
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
12 Apr 2017 CH03 Secretary's details changed for Mr Simon Jonathan Cole on 22 November 2015
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mr Simon Jonathan Cole on 22 November 2015
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015
Statement of capital on 2015-04-13
  • GBP 100
04 Dec 2014 CERTNM Company name changed seiche LIMITED\certificate issued on 04/12/14
  • RES15 ‐ Change company name resolution on 2014-11-14
04 Dec 2014 CONNOT Change of name notice
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
19 Mar 2014 AD01 Registered office address changed from Swallow Court, Trefor Holyhead Gwynedd LL65 4TA on 19 March 2014
19 Mar 2014 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
19 Mar 2014 AP03 Appointment of Mr Simon Jonathan Cole as a secretary
19 Mar 2014 AP01 Appointment of Mr Simon Jonathan Cole as a director
19 Mar 2014 AP01 Appointment of Mr Roy Wyatt as a director
19 Mar 2014 TM02 Termination of appointment of Gillian Coates as a secretary
19 Mar 2014 TM01 Termination of appointment of Gillian Coates as a director
19 Mar 2014 TM01 Termination of appointment of Rodney Coates as a director
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013