Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2012 |
AD01 |
Registered office address changed from 2 Basil Street London SW3 1AA United Kingdom on 30 November 2012
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08 Oct 2012 |
AP01 |
Appointment of Maxime Louis Bouthillette as a director
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08 Oct 2012 |
AP01 |
Appointment of Hans-Christoph Bausch as a director
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08 Oct 2012 |
TM01 |
Termination of appointment of Steven Rae as a director
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08 Oct 2012 |
TM01 |
Termination of appointment of Gary Holman as a director
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04 Oct 2012 |
AR01 |
Annual return made up to 13 September 2012 with full list of shareholders
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19 Apr 2012 |
TM01 |
Termination of appointment of Jorgen Rasmussen as a director
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14 Feb 2012 |
AP04 |
Appointment of Paull & Williamsons Llp as a secretary
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10 Feb 2012 |
AD01 |
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 10 February 2012
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13 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2011
- GBP 50,000,000
- USD 1,000,000
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13 Jan 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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13 Sep 2011 |
AR01 |
Annual return made up to 13 September 2011 with full list of shareholders
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24 Feb 2011 |
CERTNM |
Company name changed seawell holding uk LIMITED\certificate issued on 24/02/11
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RES15 ‐
Change company name resolution on 2011-02-24
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NM01 ‐
Change of name by resolution
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25 Jan 2011 |
AP01 |
Appointment of Gary Holman as a director
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09 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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14 Sep 2010 |
AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
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14 Sep 2010 |
CH01 |
Director's details changed for Kate Blankenship on 13 September 2010
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14 Sep 2010 |
CH01 |
Director's details changed for Jorgen Peter Rasmussen on 13 September 2010
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12 Nov 2009 |
AP01 |
Appointment of Steven Rae as a director
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11 Oct 2009 |
AA |
Full accounts made up to 30 September 2008
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