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SMS22 LTD

Company number 05701263

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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)
13 Feb 2012	CH01	Director's details changed for Mr John Christopher Langham on 30 June 2011	View PDF Director's details changed for Mr John Christopher Langham on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	CH03	Secretary's details changed for Alan Douglas Deves on 1 March 2011	View PDF Secretary's details changed for Alan Douglas Deves on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	CERTNM	Company name changed stone marine engineering LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed stone marine engineering LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CERTNM	Company name changed kemel seal services LIMITED\certificate issued on 19/08/10 CONNOT ‐	View PDF Company name changed kemel seal services LIMITED\certificate issued on 19/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-20 - link opens in a new window - 1 page (1 page)
25 Jun 2010	TM01	Termination of appointment of Kazuma Tsukada as a director	View PDF Termination of appointment of Kazuma Tsukada as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	TM01	Termination of appointment of David Hawkins as a director	View PDF Termination of appointment of David Hawkins as a director - link opens in a new window - 1 page (1 page)
25 May 2010	CERTNM	Company name changed kobelco eagle seal services LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-20	View PDF Company name changed kobelco eagle seal services LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH01	Director's details changed for Kazuma Tsukada on 7 February 2010	View PDF Director's details changed for Kazuma Tsukada on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AP01	Appointment of Mr David Hawkins as a director	View PDF Appointment of Mr David Hawkins as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Mr Alan O'reilly as a director	View PDF Appointment of Mr Alan O'reilly as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Mr Steven Fyfe as a director	View PDF Appointment of Mr Steven Fyfe as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
20 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Jul 2008	288b	Appointment terminated director kiyoshi fujii	View PDF Appointment terminated director kiyoshi fujii - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed kazuma tsukada	View PDF Director appointed kazuma tsukada - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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