Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
31 Aug 2022 |
PSC05 |
Change of details for Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 3 August 2022
|
|
|
05 Aug 2022 |
MR01 |
Registration of charge SC2726790007, created on 3 August 2022
|
|
|
04 Aug 2022 |
PSC02 |
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 August 2022
|
|
|
28 Jul 2022 |
PSC05 |
Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022
|
|
|
13 Jun 2022 |
CERTNM |
Company name changed seanic ocean systems LIMITED\certificate issued on 13/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-13
|
|
|
25 Mar 2022 |
PSC02 |
Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 1 February 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Atr Holdings Limited as a person with significant control on 1 February 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Mr Keith Moorhouse as a director on 21 January 2022
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Mar 2021 |
CH04 |
Secretary's details changed for Blackwood Partners Llp on 22 March 2021
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Jonathan James Blair as a director on 16 March 2020
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
19 Aug 2019 |
TM01 |
Termination of appointment of Keith Moorhouse as a director on 16 August 2019
|
|
|
19 Aug 2019 |
AP01 |
Appointment of Mr Jonathan James Blair as a director on 16 August 2019
|
|
|
26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|