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SEAJACKS 2 LIMITED

Company number 07964961

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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)
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
03 Jun 2014 MR01 Registration of charge 079649610005
01 Apr 2014 TM01 Termination of appointment of Minoru Tomita as a director
01 Apr 2014 AP01 Appointment of Mr Satoru Nakagawa as a director
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • USD 16
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 AP01 Appointment of Mr Takeshi Mamiya as a director
05 Apr 2013 TM01 Termination of appointment of Koki Kitagawa 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 TM01 Termination of appointment of Thomas Berg as a director
15 Aug 2012 AP01 Appointment of Mr. William Burton Blair Ainslie 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