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SEMBMARINE NORTH SEA LIMITED

Company number 08188683

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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)
01 Oct 2013	CH01	Director's details changed for Ho Nee Sin on 25 September 2012	View PDF Director's details changed for Ho Nee Sin on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Sep 2012	AP03	Appointment of Mr Colin James Yaxley as a secretary	View PDF Appointment of Mr Colin James Yaxley as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AD01	Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 27 September 2012	View PDF Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	CH01	Director's details changed for Ho Nee Sin on 13 September 2012	View PDF Director's details changed for Ho Nee Sin on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Weng Sun Wong on 13 September 2012	View PDF Director's details changed for Weng Sun Wong on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Cheng Tat Tan on 13 September 2012	View PDF Director's details changed for Cheng Tat Tan on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 10.00	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AP01	Appointment of Cheng Tat Tan as a director	View PDF Appointment of Cheng Tat Tan as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Weng Sun Wong as a director	View PDF Appointment of Weng Sun Wong as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Ho Hee Sin on 31 August 2012	View PDF Director's details changed for Ho Hee Sin on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Mr Paul David Thomson as a director	View PDF Appointment of Mr Paul David Thomson as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Ho Hee Sin as a director	View PDF Appointment of Ho Hee Sin as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Mr John Thomas Lawrence as a director	View PDF Appointment of Mr John Thomas Lawrence as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Lim Chiang Theng as a director	View PDF Appointment of Lim Chiang Theng as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Birketts Directors Limited as a director	View PDF Termination of appointment of Birketts Directors Limited as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	CERTNM	Company name changed bideawhile 699 LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	View PDF Company name changed bideawhile 699 LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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