SEAJACKS 1 LIMITED

Company number 07965945

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 USD 16	(10 pages)
02 Mar 2015	MR01	Registration of charge 079659450006, created on 26 February 2015	(27 pages)
02 Mar 2015	MR01	Registration of charge 079659450005, created on 26 February 2015	(16 pages)
02 Mar 2015	MR01	Registration of charge 079659450008, created on 26 February 2015	(32 pages)
02 Mar 2015	MR01	Registration of charge 079659450007, created on 26 February 2015	(16 pages)
26 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 079659450004 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2014	AP01	Appointment of Mr Toru Nishiwaki as a director on 10 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Kazumi Yamashita as a director on 10 December 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Soichi Inoue as a director on 1 July 2014	(2 pages)
03 Jun 2014	MR01	Registration of charge 079659450004	(13 pages)
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Satoru Nakagawa as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 16	(10 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Hirohide Sagara as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Takeshi Mamiya as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Koki Kitagawa as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Minoru Tomita as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
19 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)

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