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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)
28 Sep 2012 TM01 Termination of appointment of Gunter Sannen as a director
28 Sep 2012 TM01 Termination of appointment of Rafael Iemants as a director
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr Paul David Thomson as a director
20 Apr 2012 AP01 Appointment of Mr Gunter Sannen as a director
20 Apr 2012 AP01 Appointment of Mr John Thomas Lawrence as a director
19 Apr 2012 AP03 Appointment of Mr Colin James Yaxley as a secretary
19 Apr 2012 TM01 Termination of appointment of Sjoerd Kruyt as a director
19 Apr 2012 TM02 Termination of appointment of Sjoerd Kruyt as a secretary
02 Dec 2011 AP01 Appointment of Mr Rafael Aloysius Maria Iemants as a director
01 Dec 2011 TM01 Termination of appointment of Roelof Molenaar as a director
07 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Sjoerd Adrianus Josephus Kruyt on 29 July 2010
02 Sep 2010 CH01 Director's details changed for Roelof Molenaar on 29 July 2010
02 Sep 2010 CH03 Secretary's details changed for Sjoerd Adrianus Josephus Kruyt on 29 July 2010
01 Sep 2010 CERTNM Company name changed zefier uk iii LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-23
01 Sep 2010 CONNOT Change of name notice
31 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
31 Aug 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 31 August 2010
17 Aug 2010 AP01 Appointment of Sjoerd Adrianus Josephus Kruyt as a director
17 Aug 2010 AP01 Appointment of Roelof Molenaar as a director
17 Aug 2010 AP03 Appointment of Sjoerd Adrianus Josephus Kruyt as a secretary
17 Aug 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
17 Aug 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director