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SEATEC INTERNATIONAL LTD

Company number 10675805

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC02	Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 1 February 2024	View PDF Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 10 April 2024	View PDF Withdrawal of a person with significant control statement on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 8 April 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Matthew Cunningham as a director on 1 February 2024	View PDF Appointment of Matthew Cunningham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Nick Studer as a director on 1 February 2024	View PDF Appointment of Nick Studer as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Paul Harper as a director on 1 February 2024	View PDF Termination of appointment of Paul Harper as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Paul Jefferson as a director on 1 February 2024	View PDF Termination of appointment of Paul Jefferson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Timothy V. Rider as a person with significant control on 19 February 2021	View PDF Cessation of Timothy V. Rider as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Timothy V. Rider as a director on 15 May 2021	View PDF Termination of appointment of Timothy V. Rider as a director on 15 May 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Paul Harper as a director on 15 May 2021	View PDF Appointment of Mr Paul Harper as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	CH01	Director's details changed for Timothy V. Rider on 26 June 2018	View PDF Director's details changed for Timothy V. Rider on 26 June 2018 - link opens in a new window - 2 pages (2 pages)

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SEATEC INTERNATIONAL LTD

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