SEA & LAND POWER AND ENERGY LIMITED

Company number 07224505

Date	Type	Description	View / Download
09 Jul 2013	CH03	Secretary's details changed for Mr Billy Anthony French on 27 June 2013	(2 pages)
27 Jun 2013	AUD	Auditor's resignation	(1 page)
24 May 2013	CH02	Director's details changed for External Officer Limited on 16 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Mr Alan John Davies as a director	(2 pages)
05 Mar 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Mar 2013	TM01	Termination of appointment of Gunter Sannen as a director	(1 page)
01 Mar 2013	TM02	Termination of appointment of Gunter Sannen as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Rafael Iemants as a director	(1 page)
01 Mar 2013	AP02	Appointment of External Officer Limited as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Billy Anthony French as a director	(2 pages)
01 Mar 2013	AD01	Registered office address changed from C/O Robert Coleman Howes Percival the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom on 1 March 2013	(1 page)
12 Feb 2013	AP03	Appointment of Mr Billy Anthony French as a secretary	(2 pages)
08 Oct 2012	AD01	Registered office address changed from Hamilton Dock Hamilton Road Lowestoft Suffolk NR32 1XF United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Paul Thomson as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of John Lawrence as a director	(1 page)
08 Oct 2012	AP03	Appointment of Mr Gunter Sannen as a secretary	(1 page)
08 Oct 2012	TM02	Termination of appointment of Colin Yaxley as a secretary	(1 page)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	CH01	Director's details changed for Mr Paul David Thomson on 19 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Paul David Thomson as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Gunter Sannen as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr John Thomas Lawrence as a director	(2 pages)
20 Apr 2012	AP03	Appointment of Mr Colin James Yaxley as a secretary	(1 page)
20 Apr 2012	TM01	Termination of appointment of Smulders Towers B V as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Koen Baeten as a director	(1 page)