- Company Overview for SEA VENTURES (UK) LIMITED (06752600)
- Filing history for SEA VENTURES (UK) LIMITED (06752600)
- People for SEA VENTURES (UK) LIMITED (06752600)
- Charges for SEA VENTURES (UK) LIMITED (06752600)
- More for SEA VENTURES (UK) LIMITED (06752600)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 22 Aug 2014 | CH01 | Director's details changed for Mr Michael John Coook on 18 June 2014 | |
| 08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 18 June 2014
|
|
| 17 Jul 2014 | AP01 | Appointment of Mr Michael John Coook as a director on 18 June 2014 | |
| 17 Jul 2014 | AP01 | Appointment of Mr Timothy Yates Harley as a director on 18 June 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
|
|
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 19 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Jul 2010 | CH01 | Director's details changed for Alfred Nigel De Quervain Colley on 1 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Alfred John De Quervain Colley on 1 July 2010 | |
| 19 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2009
|
|
| 01 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Alfred Nigel De Quervain Colley on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Alfred John De Quervain Colley on 1 December 2009 | |
| 29 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Jun 2009 | 88(2) | Ad 22/05/09\gbp si 48000@1=48000\gbp ic 2/48002\ | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 21 vitre gardens lymington hampshire SO41 3NT | |
| 06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from 125 matilda street sheffield S1 4QG |