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SEACON UK LIMITED

Company number 05555700

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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)
02 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
22 Sep 2017 TM02 Termination of appointment of Linda Hazel Clare as a secretary on 20 September 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-22
04 Jul 2017 CONNOT Change of name notice
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Christopher John Mellors as a director on 1 August 2016
19 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Sep 2011 CH03 Secretary's details changed for Linda Hazel Clare on 1 January 2011
08 Sep 2011 CH01 Director's details changed for Mr Paul Anthony Fowler on 1 January 2011
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Sep 2009 363a Return made up to 06/09/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 363a Return made up to 06/09/08; full list of members