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S E A TRANSPORT INVESTMENTS LIMITED

Company number 14399060

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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)
25 Oct 2024 TM01 Termination of appointment of Richard James Morson as a director on 24 October 2024
25 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
01 Oct 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 TM01 Termination of appointment of Anders Charles Liljendahl as a director on 20 August 2024
03 Jun 2024 AP01 Appointment of Mr Adam Milner as a director on 29 May 2024
31 May 2024 CH01 Director's details changed for Mr Richard James Morson on 29 May 2024
31 May 2024 AP01 Appointment of Mr Richard James Morson as a director on 29 May 2024
31 May 2024 TM01 Termination of appointment of Thomas Christopher Cormack as a director on 29 May 2024
31 May 2024 TM01 Termination of appointment of Felix James Connolly as a director on 29 May 2024
22 May 2024 AD01 Registered office address changed from 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW on 22 May 2024
26 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
21 Sep 2023 TM01 Termination of appointment of Paul Lyon as a director on 20 September 2023
24 Jul 2023 AP01 Appointment of Mr Christopher Mark Smith as a director on 19 July 2023
24 Jul 2023 AP01 Appointment of Mr Frazer Robert Smith as a director on 19 July 2023
29 Jun 2023 TM01 Termination of appointment of Sean Anthony Mcandrew as a director on 5 May 2023
15 Jun 2023 AD01 Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA on 15 June 2023
16 Mar 2023 AP01 Appointment of Mr Anders Charles Liljendahl as a director on 28 November 2022
16 Mar 2023 AP01 Appointment of Mr Sean Anthony Mcandrew as a director on 21 October 2022
16 Mar 2023 TM01 Termination of appointment of Richard Preston as a director on 6 March 2023
08 Jan 2023 PSC05 Change of details for Project Accelerate Holdco Limited as a person with significant control on 21 October 2022
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 21/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CERTNM Company name changed project accelerate bidco LIMITED\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
17 Nov 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
17 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 AP01 Appointment of Mr Paul Lyon as a director on 21 October 2022