- Company Overview for SEAGATE SYSTEMS (HAVANT) LIMITED (07925674)
- Filing history for SEAGATE SYSTEMS (HAVANT) LIMITED (07925674)
- People for SEAGATE SYSTEMS (HAVANT) LIMITED (07925674)
- More for SEAGATE SYSTEMS (HAVANT) LIMITED (07925674)
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) |
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11 Apr 2017 | AP01 | Appointment of David H Morton Jr as a director on 31 March 2017 | |
07 Apr 2017 | AA | Accounts for a dormant company made up to 1 July 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
12 Apr 2016 | AA | Accounts for a dormant company made up to 3 July 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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29 Oct 2015 | AP03 | Appointment of Regan Johanna Macpherson as a secretary on 8 October 2015 | |
29 Oct 2015 | TM02 | Termination of appointment of Kenneth Michael Massaroni as a secretary on 8 October 2015 | |
30 Jun 2015 | AP01 | Appointment of Philip Gordon Brace as a director on 15 May 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of James Jedediah Lerner as a director on 1 May 2015 | |
23 Jun 2015 | AA | Accounts for a dormant company made up to 27 June 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
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07 Oct 2014 | CH01 | Director's details changed for Mr. Patrick Michael O'malley on 28 August 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of a director | |
07 Oct 2014 | AP01 | Appointment of Mr. Patrick Michael O'malley as a director on 28 August 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr. James Jedediah Lerner as a director on 28 August 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Malcolm Stuart Rule as a director on 28 August 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Richard Charles Pearce as a director on 28 August 2014 | |
06 Oct 2014 | AP03 | Appointment of Mr. Kenneth Michael Massaroni as a secretary on 28 August 2014 | |
10 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
10 Sep 2014 | AA01 | Previous accounting period shortened from 30 November 2014 to 30 June 2014 | |
02 Sep 2014 | CERTNM |
Company name changed xyratex havant LIMITED\certificate issued on 02/09/14
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02 Sep 2014 | CONNOT | Change of name notice | |
17 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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30 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
09 Aug 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 |