RR SEA STRAND LIMITED

Company number 05916975

Date	Type	Description	View / Download
16 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ £2499998 14/03/2017 RES13 ‐ Section 175 quoted 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Mar 2017	SH20	Statement by Directors	(2 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 25.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Dec 2016	MR01	Registration of charge 059169750004, created on 2 December 2016	(32 pages)
08 Dec 2016	MR01	Registration of charge 059169750003, created on 2 December 2016	(24 pages)
08 Dec 2016	MR01	Registration of charge 059169750002, created on 2 December 2016	(25 pages)
19 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
22 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
20 Sep 2015	AP01	Appointment of Mr Christopher James David Ware as a director on 17 September 2015	(2 pages)
20 Sep 2015	AP01	Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015	(2 pages)
20 Sep 2015	TM02	Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015	(1 page)
20 Sep 2015	TM01	Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
18 Jun 2015	TM01	Termination of appointment of Steven Mark Vaughan as a director on 29 May 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(5 pages)
20 Sep 2013	CH01	Director's details changed for Robert Thomas Ernest Ware on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Peter Andrew Batchelor on 20 September 2013	(2 pages)
20 Sep 2013	CH03	Secretary's details changed for Mr Peter Andrew Batchelor on 20 September 2013	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)