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SEAJACKS INSTALLATION SERVICES LIMITED

Company number 07878126

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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)
18 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
06 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 CH01 Director's details changed for Mr. William Burton Blair Ainslie on 1 February 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
21 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AA01 Previous accounting period shortened from 1 May 2013 to 31 March 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
19 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
19 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 1 May 2012
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Tetsuro Toyoda on 30 August 2012
02 Aug 2012 AD01 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA England on 2 August 2012
10 Jul 2012 CH01 Director's details changed for Mr. William Burton Blair Ainslie on 10 July 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 MEM/ARTS Memorandum and Articles of Association
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter facilities agreement 04/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association