Companies House does not verify the accuracy of the information filed

SEAROC GROUP LIMITED

Company number 06416555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2015	AP03	Appointment of Penelope Jane Edgar as a secretary on 24 April 2015	View PDF Appointment of Penelope Jane Edgar as a secretary on 24 April 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	TM02	Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015	View PDF Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,500,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,500,000 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	CH01	Director's details changed for Stephen Nigel Pears on 1 November 2014	View PDF Director's details changed for Stephen Nigel Pears on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Richard Walls on 1 November 2014	View PDF Director's details changed for Richard Walls on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Jeremy Dowler on 1 November 2014	View PDF Director's details changed for Mr Jeremy Dowler on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Full accounts made up to 25 December 2013	View PDF Full accounts made up to 25 December 2013 - link opens in a new window - 14 pages (14 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AP03	Appointment of Nigel Robert Cox as a secretary	View PDF Appointment of Nigel Robert Cox as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM02	Termination of appointment of Celeste Payne as a secretary	View PDF Termination of appointment of Celeste Payne as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 25 December 2012	View PDF Accounts for a dormant company made up to 25 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	AP01	Appointment of Richard Walls as a director	View PDF Appointment of Richard Walls as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of David John James Wotherspoon as a director	View PDF Appointment of David John James Wotherspoon as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Stephen Nigel Pears as a director	View PDF Appointment of Stephen Nigel Pears as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Walls as a director	View PDF Termination of appointment of Richard Walls as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Tobias Mead as a director	View PDF Termination of appointment of Tobias Mead as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Eric Briar as a director	View PDF Termination of appointment of Eric Briar as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Emery as a director	View PDF Appointment of Mr Nicholas Andrew Emery as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	TM01	Termination of appointment of Pauline Walsh as a director	View PDF Termination of appointment of Pauline Walsh as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Dec 2012	AD01	Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD on 5 December 2012	View PDF Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	AP01	Appointment of Richard Walls as a director	View PDF Appointment of Richard Walls as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SEAROC GROUP LIMITED

Filter by category