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SEA GENERATION LIMITED

Company number 04769067

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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)
14 Jun 2012 AP03 Appointment of Helen Claire Carless as a secretary
30 May 2012 AUD Auditor's resignation
29 May 2012 TM02 Termination of appointment of Paul Jones as a secretary
29 May 2012 AD01 Registered office address changed from the Court the Green Stoke Gifford Bristol BS34 8PD on 29 May 2012
29 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
17 Nov 2011 TM01 Termination of appointment of Paul Lester as a director
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Dr Andrew Oliver Tyler as a director
08 Jun 2011 TM01 Termination of appointment of Martin Wright as a director
06 Jun 2011 AP01 Appointment of Mr Paul John Lester as a director
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Paul Robin Huson Jones on 11 May 2010
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
24 Dec 2009 AA Accounts for a small company made up to 31 December 2008
22 May 2009 363a Return made up to 19/05/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 May 2008 363a Return made up to 19/05/08; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 363a Return made up to 19/05/07; full list of members
20 Apr 2007 AUD Auditor's resignation
03 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Jul 2006 AA Accounts for a small company made up to 30 September 2005
20 Jun 2006 122 £ nc 1000/100 24/01/05
26 May 2006 363s Return made up to 19/05/06; full list of members