SEAWEATHER MARINE SERVICES LIMITED filing history - Find and update company information

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SEAWEATHER MARINE SERVICES LIMITED

Company number 01295131

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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 Mar 2024	CH01	Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024	View PDF Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC02	Notification of Survitec Group Limited as a person with significant control on 18 October 2023	View PDF Notification of Survitec Group Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Seaweather Holdings Limited as a person with significant control on 18 October 2023	View PDF Cessation of Seaweather Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH19	Statement of capital on 17 October 2023 GBP 1	View PDF Statement of capital on 17 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2023	CAP-SS	Solvency Statement dated 16/10/23	View PDF Solvency Statement dated 16/10/23 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023	View PDF Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023	View PDF Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023	View PDF Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	AP01	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022	View PDF Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022	View PDF Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC05	Change of details for Seaweather Holdings Limited as a person with significant control on 26 August 2020	View PDF Change of details for Seaweather Holdings Limited as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC05	Change of details for Seaweather Holdings Limited as a person with significant control on 7 July 2022	View PDF Change of details for Seaweather Holdings Limited as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	MR04	Satisfaction of charge 012951310005 in full	View PDF Satisfaction of charge 012951310005 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MR04	Satisfaction of charge 012951310004 in full	View PDF Satisfaction of charge 012951310004 in full - link opens in a new window - 1 page (1 page)

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