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SEATON TRAMWAY (ENTERPRISES) LIMITED

Company number 09712545

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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)
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
17 Feb 2023 AP01 Appointment of Lee Matthew Taylor as a director on 16 February 2023
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CH01 Director's details changed for Mr Bruce Charles Warnes on 12 May 2022
06 Apr 2022 AP01 Appointment of Mr Steven Anthony David Waite as a director on 17 February 2022
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
22 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
22 May 2020 AA Accounts for a small company made up to 31 December 2019
21 Feb 2020 TM01 Termination of appointment of Susan Diane Bowman as a director on 20 February 2020
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
31 Aug 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
09 Nov 2017 CH01 Director's details changed for Susan Diane Bowman on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Bruce Charles Warnes on 9 November 2017
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
30 Jun 2017 CH01 Director's details changed for Miss Jennifer Mary Nunn on 30 June 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 50,000
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Each director pursuant to S.551 in accordance with section 177. the directors authorised pursuant to S.551 of the companies act 2006 to allot shares. The directors agree to allot new shares in the company. Parent company authorisation give consent for the issue of additional shares as set out in the resolution. Allotment of new shares. Modern electric tramways LTD has applied for 499 £100.00 ordinary shares. Known as the "transaction".the shares should be allotted fully paid. The transaction would promote the sucess of the company and members. The directors shall make entries and file all paperwork. Allotment of new shares to the value of £50,000. being trustees of the charity and directors for the purposes of company law. 01/04/2017
View PDF Resolutions
  • RES13 ‐ Each director pursuant to S.551 in accordance with section 177. the directors authorised pursuant to S.551 of the companies act 2006 to allot shares. The directors agree to allot new shares in the company. Parent company authorisation give consent for the issue of additional shares as set out in the resolution. Allotment of new shares. Modern electric tramways LTD has applied for 499 £100.00 ordinary shares. Known as the "transaction".the shares should be allotted fully paid. The transaction would promote the sucess of the company and members. The directors shall make entries and file all paperwork. Allotment of new shares to the value of £50,000. being trustees of the charity and directors for the purposes of company law. 01/04/2017
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02 May 2017 AA Accounts for a small company made up to 31 December 2016