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SEADRAGON TECHNICAL SERVICES LIMITED

Company number 05549139

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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 Sep 2014 CH03 Secretary's details changed for Hilary Mccormack on 26 October 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
08 May 2013 AD01 Registered office address changed from 1 Chesterfield Street London W1J 5JF on 8 May 2013
23 Jan 2013 AP01 Appointment of Mrs Hilary Joyce Mccormack as a director
17 Jan 2013 AP01 Appointment of Stephen Baird as a director
17 Jan 2013 TM01 Termination of appointment of Philip Blows as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Parr as a director
17 Jan 2013 AP03 Appointment of Hilary Mccormack as a secretary
17 Jan 2013 TM02 Termination of appointment of Jonathan Hart as a secretary
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
23 Sep 2010 CH03 Secretary's details changed for Jonathan Hart on 30 August 2010
23 Sep 2010 CH01 Director's details changed for Philip Clive Blows on 30 August 2010
09 Jun 2010 AP01 Appointment of Mr. Andrew Neil Parr as a director
08 Jun 2010 TM01 Termination of appointment of Bruce Mcnaught as a director
13 Apr 2010 AA Full accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 30/08/09; full list of members