SEAWEATHER MARINE SERVICES LIMITED

Company number 01295131

Date	Type	Description	View / Download
26 Aug 2020	AD01	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Julian Henley-Price as a director on 1 June 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
15 May 2020	TM01	Termination of appointment of Philip Antony Swash as a director on 22 April 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Neil William Gamble as a director on 31 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Philip Antony Swash as a director on 11 December 2019	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Sally Lewis as a secretary on 4 October 2019	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
22 May 2019	AP01	Appointment of Mr Neil William Gamble as a director on 14 May 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019	(2 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
30 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
16 May 2018	MR04	Satisfaction of charge 012951310006 in full	(1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9,500	(4 pages)
09 May 2016	MR01	Registration of charge 012951310006, created on 6 May 2016	(36 pages)