SEAROCK LTD

Company number 11438600

Date	Type	Description	View / Download
14 Feb 2019	AD02	Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL	(1 page)
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Martin Beverley Bodenham Hirst as a director on 14 January 2019	(2 pages)
22 Jan 2019	PSC02	Notification of Earlcoate Coastal Defence Ltd as a person with significant control on 14 January 2019	(2 pages)
22 Jan 2019	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Oliver Alister Sydney Cutts as a director on 14 January 2019	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Pablo Libreros as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Stephen George Dryden as a director on 11 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of James West Atherton-Ham as a director on 11 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of John Ferguson Bowater as a director on 11 December 2018	(1 page)
27 Sep 2018	SH20	Statement by Directors	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 60	(3 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 90	(11 pages)