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SEAFAST LOGISTICS LIMITED

Company number 06440914

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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)
09 May 2017 AUD Auditor's resignation
04 Jan 2017 AA Full accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
01 Dec 2015 AD01 Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to York House 2-4 York Road Felixstowe Suffolk IP11 7SS on 1 December 2015
23 Nov 2015 AD01 Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
09 Mar 2015 TM01 Termination of appointment of Peter John Allsop as a director on 13 February 2015
06 Mar 2015 MR01 Registration of charge 064409140001, created on 3 March 2015
26 Feb 2015 TM01 Termination of appointment of Peter John Allsop as a director on 13 February 2015
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000
12 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 CC04 Statement of company's objects
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 AP01 Appointment of Mr Peter John Allsop as a director
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 50,000
01 Apr 2014 CERTNM Company name changed seaworld express (uk) LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
01 Apr 2014 CONNOT Change of name notice
31 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
27 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr David Jonathan Halliday on 28 November 2012
04 Dec 2012 AP01 Appointment of Mr David Jonathan Halliday as a director