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SEAJACKS 3 LIMITED

Company number 07964958

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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)
11 Jan 2016 AA Full accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Nozomi Sunohara as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015
06 Oct 2015 MR01 Registration of charge 079649580012, created on 30 September 2015
06 Oct 2015 MR01 Registration of charge 079649580013, created on 30 September 2015
04 Mar 2015 MR01 Registration of charge 079649580010, created on 26 February 2015
04 Mar 2015 MR01 Registration of charge 079649580011, created on 26 February 2015
03 Mar 2015 MR01 Registration of charge 079649580009, created on 26 February 2015
03 Mar 2015 MR01 Registration of charge 079649580008, created on 26 February 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 16
02 Mar 2015 MR01 Registration of charge 079649580007, created on 26 February 2015
02 Mar 2015 MR01 Registration of charge 079649580006, created on 26 February 2015
26 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 MR04 Satisfaction of charge 3 in full
26 Feb 2015 MR04 Satisfaction of charge 4 in full
26 Feb 2015 MR04 Satisfaction of charge 079649580005 in full
26 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AP01 Appointment of Mr Toru Nishiwaki as a director on 10 December 2014
22 Dec 2014 TM01 Termination of appointment of Kazumi Yamashita as a director on 10 December 2014
21 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
03 Jun 2014 MR01 Registration of charge 079649580005
01 Apr 2014 AP01 Appointment of Mr Satoru Nakagawa as a director
01 Apr 2014 TM01 Termination of appointment of Minoru Tomita as a director