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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)
09 Jul 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
28 May 2012 MG01 Duplicate mortgage certificatecharge no:3
20 Feb 2012 TM01 Termination of appointment of Douglas Baxter as a director
14 Feb 2012 AP01 Appointment of Simon Benedict Withey as a director
24 Jan 2012 AA Full accounts made up to 31 March 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
13 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AP01 Appointment of Mr Douglas James Baxter as a director
09 Sep 2010 AP01 Appointment of Mr David John Wilman as a director
09 Sep 2010 AP01 Appointment of Brian Mark Stringer as a director
09 Sep 2010 AP03 Appointment of David John Wilman as a secretary
09 Sep 2010 TM02 Termination of appointment of Shirley George as a secretary
09 Sep 2010 TM01 Termination of appointment of Richard George as a director
09 Sep 2010 TM01 Termination of appointment of Suzan George as a director
09 Sep 2010 TM01 Termination of appointment of Lucinda Roberts as a director
09 Sep 2010 TM01 Termination of appointment of Amanda George as a director
09 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
09 Sep 2010 AD01 Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010