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SEAJACKS UK LIMITED

Company number 06106237

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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)
20 Nov 2013 AA01 Previous accounting period shortened from 1 May 2013 to 31 March 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
19 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
19 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 1 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Tetsuro Toyoda on 30 August 2012
02 Aug 2012 AD01 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 2 August 2012
16 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Mr. William Burton Blair Ainslie on 10 July 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilites agreememt 04/05/2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2012 AP01 Appointment of Mr Takeshi Yamamoto as a director
02 May 2012 AP01 Appointment of Mr Tetsuro Toyoda as a director
02 May 2012 TM01 Termination of appointment of Christopher Hunt as a director
02 May 2012 AA01 Previous accounting period shortened from 31 December 2012 to 1 May 2012
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Christopher Barton Hunt as a director