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SEA AND LAND PROJECT CONSULTANTS LIMITED

Company number 07173340

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AD01 Registered office address changed from 76 Caister Road Great Yarmouth Norfolk NR30 4DP on 28 April 2014
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 CH02 Director's details changed for External Officer Limited on 16 May 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 SH02 Sub-division of shares on 29 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1.0000
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 29/03/2012
10 Apr 2012 SH08 Change of share class name or designation
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2010 AP02 Appointment of External Officer Limited as a director
06 Aug 2010 TM02 Termination of appointment of Property & Corporate Services Limited as a secretary
28 Jul 2010 AP03 Appointment of Mr Billy Anthony French as a secretary
28 Jul 2010 AP04 Appointment of Property & Corporate Services Limited as a secretary
22 Apr 2010 TM01 Termination of appointment of Jonathon Round as a director
22 Apr 2010 AP01 Appointment of Mr Brian Leonard Smith as a director
02 Mar 2010 NEWINC Incorporation