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SEAWAY SECURITY SOLUTIONS LIMITED

Company number 07172084

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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)
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Nov 2017 AP03 Appointment of Mr Paul Reid as a secretary on 24 November 2017
24 Nov 2017 AP01 Appointment of Mr Simon Baigent as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Philip Royden Topping as a director on 24 November 2017
24 Nov 2017 TM02 Termination of appointment of Philip Topping as a secretary on 24 November 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Andrew Thomas Mcnally as a director on 27 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 AP01 Appointment of Mr Ross Martin Baigent as a director on 1 March 2015
25 Mar 2015 AP01 Appointment of Mr Philip Royden Topping as a director on 1 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Miss Sheila Mary Ruane as a director
02 Feb 2011 TM01 Termination of appointment of Simon Baigent as a director
27 Oct 2010 AD01 Registered office address changed from 61 Stanley Road Bootle L20 7BZ United Kingdom on 27 October 2010
28 Jul 2010 AD03 Register(s) moved to registered inspection location