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SEP HYDROGRAPHIC LIMITED

Company number 12578676

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
23 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 October 2021
23 Feb 2022 TM01 Termination of appointment of Carl Spencer Housbey as a director on 1 October 2021
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
11 Jun 2021 CH01 Director's details changed for Mr John Richard Sadler on 28 April 2021
11 Jun 2021 CH01 Director's details changed for Mr Carl Spencer Housbey on 28 April 2021
11 Jun 2021 CH01 Director's details changed for Mr Mark Hayes on 28 April 2021
11 Jun 2021 CH01 Director's details changed for Mr Andrew Gaudie on 28 April 2021
11 Jun 2021 CH01 Director's details changed for Mr Paul Michael Dodd on 28 April 2021
10 Nov 2020 CH01 Director's details changed for Mr Paul Michael Dodd on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mr John Richard Sadler on 2 November 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 MA Memorandum and Articles of Association
06 Jul 2020 AP01 Appointment of Mr John Richard Sadler as a director on 5 July 2020
11 Jun 2020 AP01 Appointment of Mr Andrew Gaudie as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Carl Spencer Housbey as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Paul Michael Dodd as a director on 1 June 2020
11 Jun 2020 PSC05 Change of details for Survey Management Limited as a person with significant control on 1 June 2020
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-29
  • GBP 100