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SEATANKERS CONSULTANCY SERVICES (UK) LIMITED

Company number 09598461

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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)
28 Aug 2019 PSC07 Cessation of Timothy Nicholas Scott Warren as a person with significant control on 1 February 2019
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 Jun 2019 PSC07 Cessation of Gerd Helene Nygard as a person with significant control on 3 June 2019
03 Jun 2019 PSC07 Cessation of Demetrios Antoniou Hannas as a person with significant control on 3 June 2019
06 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
11 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
12 Jul 2017 CH01 Director's details changed for Mr Graham James Baker on 12 July 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Tom Francisco as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr John Skilton as a director on 9 December 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
25 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
06 Aug 2015 AP01 Appointment of Mr Graham James Baker as a director on 1 August 2015
05 Aug 2015 AD01 Registered office address changed from 15 15 Sloane Square London SW1W 8ER United Kingdom to 15 Sloane Square London SW1W 8ER on 5 August 2015
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted