Companies House does not verify the accuracy of the information filed

Advanced company search

SEALAND SUPPORT SERVICES LIMITED

Company number 10644384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 8,088,761.00	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 8,088,761.00 - link opens in a new window - 11 pages (11 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,074,438.00	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 1,074,438.00 - link opens in a new window - 11 pages (11 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
30 Oct 2017	TM01	Termination of appointment of Mark Preston as a director on 30 October 2017	View PDF Termination of appointment of Mark Preston as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP01	Appointment of Mr Henry Butler Lloyd as a director on 30 October 2017	View PDF Appointment of Mr Henry Butler Lloyd as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 757,803.00	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 757,803.00 - link opens in a new window - 11 pages (11 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / john randolph parker	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / john randolph parker - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU	View PDF Register(s) moved to registered inspection location Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD02	Register inspection address has been changed to Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU	View PDF Register inspection address has been changed to Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CH01	Director's details changed for Dr Andrew Oliver Tyler on 28 February 2017	View PDF Director's details changed for Dr Andrew Oliver Tyler on 28 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CH01	Director's details changed for Mark Preston on 28 February 2017	View PDF Director's details changed for Mark Preston on 28 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CH01	Director's details changed for Geraint John Spearing on 28 February 2017	View PDF Director's details changed for Geraint John Spearing on 28 February 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 303 ANNOTATION Part Rectified Director's Date of Birth on the IN01 was removed from the public register on 17/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2017-02-28 GBP 303 ANNOTATION Part Rectified Director's Date of Birth on the IN01 was removed from the public register on 17/08/2017 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 81 pages (81 pages)

Tell us what you think of this service Is there anything wrong with this page?