SEAROC CONSTRUCT LIMITED

Company number 05291662

Date	Type	Description	View / Download
16 Aug 2013	AA	Accounts for a dormant company made up to 25 December 2012	(4 pages)
18 Jul 2013	TM01	Termination of appointment of Tobias Mead as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Eric Briar as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Stephen Nigel Pears as a director	(3 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Emery as a director	(3 pages)
26 Apr 2013	TM01	Termination of appointment of Pauline Walsh as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 19 November 2012	(16 pages)
05 Dec 2012	AD01	Registered office address changed from , Edge House 42 Bond Street, Brighton, East Sussex, BN1 1RD on 5 December 2012	(2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Jeremy Sainsbury as a director	(2 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
03 Jan 2012	AP01	Appointment of Tobias John Mead as a director	(3 pages)
03 Jan 2012	AP01	Appointment of Eric William Briar as a director	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 25 December 2011	(3 pages)
14 Dec 2011	CERTNM	Company name changed marine renewables LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-09	(2 pages)
14 Dec 2011	CONNOT	Change of name notice	(2 pages)
09 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Hodgetts as a director	(2 pages)
22 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(8 pages)
25 Aug 2010	AP01	Appointment of Jeremy Barton Sainsbury as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Geniveve Webb as a director	(2 pages)