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SEALAND SUPPORT SERVICES LIMITED

Company number 10644384

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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)
01 Apr 2021 TM01 Termination of appointment of Steven Worsnip as a director on 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
17 Feb 2021 AP01 Appointment of Mr Keith Hugh Robert Bethell as a director on 1 February 2021
17 Feb 2021 TM01 Termination of appointment of Henry Butler Lloyd as a director on 1 February 2021
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 29,718,876.3
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
04 Dec 2019 AUD Auditor's resignation
02 Dec 2019 CH01 Director's details changed for Mr Nicholas John Chaffey on 2 December 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Kevin David Longman as a director on 27 June 2019
12 Jul 2019 TM01 Termination of appointment of John Randolph Parker as a director on 27 June 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 22,788,887.55
02 Apr 2019 AP01 Appointment of Mr Nicholas John Chaffey as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Benjamin Edward Palmer as a director on 1 April 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 AP01 Appointment of Mr Thomas Fillingham as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Andrea Jayne Thompson as a director on 15 February 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 AP01 Appointment of Mr Steven Worsnip as a director on 27 August 2018
28 Aug 2018 TM01 Termination of appointment of Declan Michael Holland as a director on 27 August 2018
03 May 2018 AP01 Appointment of Mr Benjamin Edward Palmer as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Andrew Oliver Tyler as a director on 30 April 2018