- Company Overview for SEATRONICS LIMITED (SC124658)
- Filing history for SEATRONICS LIMITED (SC124658)
- People for SEATRONICS LIMITED (SC124658)
- Charges for SEATRONICS LIMITED (SC124658)
- More for SEATRONICS LIMITED (SC124658)
| 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) |
|---|---|---|---|
| 19 Jun 2014 | AP04 | Appointment of Burness Paull Llp as a secretary | |
| 30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 15 Nov 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Jun 2011 | CH01 | Director's details changed for Dr Bernhard Bruggaier on 19 May 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 13 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 26 Aug 2009 | 288b | Appointment terminated director kevin ovenden | |
| 19 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 06 May 2009 | 288a | Secretary appointed paull & williamsons LLP | |
| 06 May 2009 | 288b | Appointment terminated secretary paull & williamsons | |
| 11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
| 03 Nov 2008 | 288c | Secretary's change of particulars / paull & williamsons / 20/10/2008 | |
| 09 May 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 09 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 12 Nov 2007 | AA | Accounts for a medium company made up to 30 April 2007 | |
| 06 Sep 2007 | 410(Scot) | Partic of mort/charge * | |
| 20 Aug 2007 | MISC | Auditors resignation | |
| 02 Aug 2007 | 288a | New director appointed |