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SEAWIND CAPITAL LIMITED

Company number SC415090

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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)
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
11 May 2015 CH01 Director's details changed for Mr Stephen Edward Remp on 23 April 2015
07 May 2015 CERTNM Company name changed ramco energy ventures LIMITED\certificate issued on 07/05/15
  • CONNOT ‐ Change of name notice
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mr Stephen Edward Remp on 1 July 2014
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint ernst & young LLP as auditors 03/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Jan 2012 NEWINC Incorporation