- Company Overview for SEAJACKS UK LIMITED (06106237)
- Filing history for SEAJACKS UK LIMITED (06106237)
- People for SEAJACKS UK LIMITED (06106237)
- Charges for SEAJACKS UK LIMITED (06106237)
- More for SEAJACKS UK LIMITED (06106237)
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) |
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21 Dec 2021 | TM01 | Termination of appointment of Thomas Berg as a director on 20 December 2021 | |
30 Aug 2021 | TM01 | Termination of appointment of Tetsuro Toyoda as a director on 13 August 2021 | |
30 Aug 2021 | TM01 | Termination of appointment of Hiroyuki Sawada as a director on 13 August 2021 | |
19 Aug 2021 | MR01 | Registration of charge 061062370022, created on 12 August 2021 | |
19 Aug 2021 | MR01 | Registration of charge 061062370023, created on 12 August 2021 | |
16 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
19 Nov 2020 | AP01 | Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020 | |
19 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
18 Nov 2020 | TM01 | Termination of appointment of Hiroshi Tachigami as a director on 16 November 2020 | |
26 Aug 2020 | MR01 | Registration of charge 061062370020, created on 17 August 2020 | |
26 Aug 2020 | MR01 | Registration of charge 061062370021, created on 17 August 2020 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | MA | Memorandum and Articles of Association | |
02 Apr 2020 | AP01 | Appointment of Hiroshi Tachigami as a director on 1 April 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Satoru Harada as a director on 1 April 2020 | |
01 Apr 2020 | MR01 | Registration of charge 061062370018, created on 31 March 2020 | |
01 Apr 2020 | MR01 | Registration of charge 061062370019, created on 31 March 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
01 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
14 Feb 2019 | CH01 | Director's details changed for Satoru Harada on 28 September 2018 | |
02 Oct 2018 | AP01 | Appointment of Satoru Harada as a director on 28 September 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Soichi Inoue as a director on 28 September 2018 | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates |