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SEACOURT LIMITED

Company number 00872907

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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)
17 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 10,102.00
02 Apr 2015 TM01 Termination of appointment of James Eric Dinnage as a director on 5 March 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,100
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,100
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Jul 2009 AUD Auditor's resignation
09 Apr 2009 88(2) Ad 11/03/09\gbp si 24@1=24\gbp ic 10100/10124\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2009 88(2) Ad 16/12/08\gbp si 100@1=100\gbp ic 10000/10100\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ B shares carry no voting rights 16/12/2008
29 Dec 2008 AA Accounts for a small company made up to 29 February 2008
26 Sep 2008 363a Return made up to 19/09/08; full list of members
02 Apr 2008 288a Director appointed nicholas james dinnage