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SAAB SEAEYE HOLDINGS LIMITED

Company number SC123144

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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)
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Bo Sven-Inge Svensson as a director on 29 November 2017
09 Feb 2018 TM01 Termination of appointment of Agneta Maria Margareta Kammeby as a director on 29 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 267,472
05 Oct 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 267,472
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 267,472
12 May 2014 CH01 Director's details changed for Bo Sven-Inge Svensson on 1 January 2014
12 May 2014 CH01 Director's details changed for Jon Mortimer Robertson on 1 September 2013
12 May 2014 CH01 Director's details changed for Jon Mortimer Robertson on 5 April 2013
12 May 2014 CH01 Director's details changed for Agneta Maria Margareta Kammeby on 1 December 2013
12 May 2014 CH01 Director's details changed for Matthew David Bates on 20 July 2013
12 May 2014 CH03 Secretary's details changed for Matthew David Bates on 20 February 2014
12 May 2014 CH01 Director's details changed for Matthew David Bates on 20 February 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Jon Mortimer Robertson as a director
12 Oct 2012 TM01 Termination of appointment of David Grant as a director
25 Jul 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a medium company made up to 31 December 2010