Companies House does not verify the accuracy of the information filed

Advanced company search

SEMBMARINE NORTH SEA LIMITED

Company number 08188683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Oct 2017	AP01	Appointment of Mr Samuel Wing Wah Wong as a director on 15 September 2017	View PDF Appointment of Mr Samuel Wing Wah Wong as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Ho Nee Sin as a director on 15 September 2017	View PDF Termination of appointment of Ho Nee Sin as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
12 Sep 2017	AP01	Appointment of Mr Colin James Yaxley as a director on 30 August 2017	View PDF Appointment of Mr Colin James Yaxley as a director on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of John Thomas Lawrence as a director on 31 January 2017	View PDF Termination of appointment of John Thomas Lawrence as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02	View PDF Annual return made up to 23 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	CH01	Director's details changed for Lim Chiang Theng on 25 September 2012	View PDF Director's details changed for Lim Chiang Theng on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr John Thomas Lawrence on 25 September 2012	View PDF Director's details changed for Mr John Thomas Lawrence on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Paul David Thomson on 25 September 2012	View PDF Director's details changed for Mr Paul David Thomson on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Wong Weng Sun on 25 September 2012	View PDF Director's details changed for Wong Weng Sun on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Tan Cheng Tat on 25 September 2012	View PDF Director's details changed for Tan Cheng Tat on 25 September 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?