- Company Overview for SEAJACKS 3 LIMITED (07964958)
- Filing history for SEAJACKS 3 LIMITED (07964958)
- People for SEAJACKS 3 LIMITED (07964958)
- Charges for SEAJACKS 3 LIMITED (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) |
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03 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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14 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
05 Apr 2013 | TM01 | Termination of appointment of Hirohide Sagara as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Koki Kitagawa as a director | |
05 Apr 2013 | AP01 | Appointment of Mr Takeshi Mamiya as a director | |
05 Apr 2013 | AP01 | Appointment of Mr Minoru Tomita as a director | |
20 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
19 Feb 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
19 Feb 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
27 Dec 2012 | TM01 | Termination of appointment of Ryuhei Uchida as a director | |
27 Dec 2012 | AP01 | Appointment of Kazumi Yamashita as a director | |
31 Aug 2012 | CH01 | Director's details changed for Mr Tetsuro Toyoda on 30 August 2012 | |
31 Aug 2012 | CH01 | Director's details changed for Ryuhei Uchida on 30 August 2012 | |
31 Aug 2012 | CH01 | Director's details changed for Tetsuharu Furuta on 30 August 2012 | |
15 Aug 2012 | AP01 | Appointment of Thomas Berg as a director | |
15 Aug 2012 | TM01 | Termination of appointment of William Ainslie as a director | |
15 Aug 2012 | AP01 | Appointment of Mr. William Burton Blair Ainslie as a director | |
15 Aug 2012 | TM01 | Termination of appointment of Thomas Berg as a director | |
15 Aug 2012 | AP01 | Appointment of Thomas Berg as a director | |
14 Aug 2012 | TM01 | Termination of appointment of William Ainslie as a director | |
02 Aug 2012 | AD01 | Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2 August 2012 | |
31 Jul 2012 | AP04 | Appointment of Paull & Williamsons Llp as a secretary | |
28 Jun 2012 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012 | |
28 Jun 2012 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary |