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RR SEA ST. HELENS LIMITED

Company number 06918528

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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)
20 Sep 2015 TM02 Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,760,000
18 Jun 2015 TM01 Termination of appointment of Steven Mark Vaughan as a director on 29 May 2015
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,760,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 Sep 2012 MEM/ARTS Memorandum and Articles of Association
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
11 Jan 2012 AP03 Appointment of Peter Andrew Batchelor as a secretary
11 Jan 2012 AP01 Appointment of Peter Andrew Batchelor as a director
10 Jan 2012 CERTNM Company name changed edinmore investments three LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
10 Jan 2012 CONNOT Change of name notice
10 Jan 2012 AUD Auditor's resignation
05 Jan 2012 MISC Section 519
04 Jan 2012 TM02 Termination of appointment of Krista Burwood as a secretary
04 Jan 2012 TM01 Termination of appointment of Angus Crow as a director
04 Jan 2012 TM01 Termination of appointment of Paul Whiteley as a director
04 Jan 2012 TM01 Termination of appointment of John Clegg as a director
04 Jan 2012 TM01 Termination of appointment of Charles Cayzer as a director
04 Jan 2012 AP01 Appointment of Steven Mark Vaughan as a director
04 Jan 2012 AP01 Appointment of Mr Robert Thomas Earnest Ware as a director