Advanced company searchLink opens in new window

SEAJACKS UK LIMITED

Company number 06106237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Deeds of amendments, draft power of attorney.ancillary documents 18/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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