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SEATRIUM OFFSHORE RENEWABLE SERVICES LTD

Company number 07311944

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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)
21 Nov 2024 TM01 Termination of appointment of Lim Chiang Theng as a director on 18 November 2024
21 Nov 2024 AP01 Appointment of Mr Hauw Sheong Loe as a director on 18 November 2024
13 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
12 Jun 2024 AA Full accounts made up to 31 December 2023
20 Sep 2023 AD01 Registered office address changed from Sembmarine Slp Ltd Hamilton Road Lowestoft Suffolk NR32 1XF England to Seatrium Offshore Renewable Services Ltd Hamilton Road Lowestoft Suffolk NR32 1XF on 20 September 2023
20 Sep 2023 PSC05 Change of details for Sembcorp Marine Integrated Yard Pte. Ltd as a person with significant control on 27 April 2023
20 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with updates
25 Jul 2023 CERTNM Company name changed sembmarine slp LTD\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
20 Jul 2023 TM01 Termination of appointment of Paul David Thomson as a director on 30 June 2023
30 Apr 2023 TM01 Termination of appointment of William Khor Boon Goh as a director on 20 April 2023
30 Mar 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 TM01 Termination of appointment of Weng Sun Wong as a director on 28 February 2023
01 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
27 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
27 Aug 2021 AD01 Registered office address changed from Hamilton Dock Hamilton Road Lowestoft Suffolk NR32 1XF to Sembmarine Slp Ltd Hamilton Road Lowestoft Suffolk NR32 1XF on 27 August 2021
06 Jul 2021 AA Full accounts made up to 31 December 2020
24 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
12 Sep 2019 PSC05 Change of details for Sembmarine North Sea Ltd as a person with significant control on 1 January 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
02 Oct 2017 AP01 Appointment of Mr William Khor Boon Goh as a director on 15 September 2017