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SEAMCOR LIMITED

Company number 05606475

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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 Aug 2018 MR04 Satisfaction of charge 2 in full
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Jun 2018 AP01 Appointment of Mr Ian Graham Collins as a director on 4 June 2018
08 Jun 2018 AP01 Appointment of Mrs Susanna Sophia Kotze as a director on 1 June 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 AD01 Registered office address changed from 2-3 Market Gate 2-3 Market Gate Pershore WR10 1DZ England to 2-3 Market Gate Pershore WR10 1DZ on 14 December 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Sep 2017 AD01 Registered office address changed from Hampton Court Rainbow Hill Worcester Worcestershire WR3 8NF to 2-3 Market Gate 2-3 Market Gate Pershore WR10 1DZ on 12 September 2017
05 Jun 2017 AP01 Appointment of Mrs Karen Kotze as a director on 1 June 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 TM02 Termination of appointment of Graham Antony Sargent as a secretary on 26 January 2016
10 Nov 2015 TM01 Termination of appointment of Graham Antony Sargent as a director on 1 November 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40,001
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AP01 Appointment of Mr Graham Antony Sargent as a director on 1 April 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 40,001
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 40,000
13 Aug 2014 SH08 Change of share class name or designation
25 Jul 2014 CC04 Statement of company's objects
25 Jul 2014 SH10 Particulars of variation of rights attached to shares
25 Jul 2014 SH08 Change of share class name or designation
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 175 07/07/2014
  • RES12 ‐ Resolution of varying share rights or name