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SEATRANS LIMITED

Company number 08984649

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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)
31 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
31 Oct 2016 CONNOT Change of name notice
30 Sep 2016 AP01 Appointment of Mrs Natalie Lola Masterson as a director on 9 September 2016
30 Sep 2016 AP01 Appointment of Mr Ryan Anthony Masterson as a director on 9 September 2016
30 Sep 2016 AP01 Appointment of Mrs Beverley Chapman as a director on 9 September 2016
30 Sep 2016 AP01 Appointment of Mr Simon Mark Chapman as a director on 9 September 2016
30 Sep 2016 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 9 September 2016
30 Sep 2016 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016
30 Sep 2016 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 9 September 2016
30 Sep 2016 AD01 Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 26 South St. Marys Gate Grimsby DN31 1LW on 30 September 2016
22 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
07 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
26 Jun 2014 TM01 Termination of appointment of Jonathon Round as a director
26 Jun 2014 AP01 Appointment of Mr Willem Marthinus De Beer as a director
26 Jun 2014 AP04 Appointment of York Place Company Secretaries Limited as a secretary
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)