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SEAJACKS CREWING SERVICES LIMITED

Company number 06673292

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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)
26 Feb 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
14 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
28 Nov 2013 AA Full accounts made up to 31 March 2013
20 Nov 2013 AA01 Previous accounting period shortened from 1 May 2013 to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 CH01 Director's details changed for Miss Emily Kate Youngs on 15 June 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
19 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
19 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
31 Jan 2013 AA Full accounts made up to 1 May 2012
25 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
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
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 MEM/ARTS Memorandum and Articles of Association
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement entered 08/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 AA01 Previous accounting period shortened from 31 December 2012 to 1 May 2012
28 Mar 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010