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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)
02 Oct 2017 AP01 Appointment of Mr Samuel Wing Wah Wong as a director on 15 September 2017
02 Oct 2017 TM01 Termination of appointment of Cheng Tat Tan as a director on 15 September 2017
02 Oct 2017 TM01 Termination of appointment of Nee Sin Ho as a director on 15 September 2017
12 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
12 Sep 2017 AP01 Appointment of Mr Colin James Yaxley as a director on 30 August 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of John Thomas Lawrence as a director on 31 January 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Dec 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000,000
22 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
12 Mar 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000,000
09 Jan 2013 MISC Section 519
06 Jan 2013 AA Full accounts made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Cheng Tat Tan as a director
02 Oct 2012 AP01 Appointment of Weng Sun Wong as a director
02 Oct 2012 AP01 Appointment of Lim Chiang Theng as a director
02 Oct 2012 CH01 Director's details changed for Mr Ho Nee Sin on 25 September 2012
01 Oct 2012 AP01 Appointment of Mr Ho Nee Sin as a director
01 Oct 2012 CERTNM Company name changed slp engineering LIMITED\certificate issued on 01/10/12
  • CONNOT ‐
01 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-25