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SEAJACKS 1 LIMITED

Company number 07965945

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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)
12 May 2022 MR04 Satisfaction of charge 079659450006 in full
12 May 2022 MR04 Satisfaction of charge 079659450005 in full
12 May 2022 MR01 Registration of charge 079659450017, created on 12 May 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
21 Dec 2021 AP01 Appointment of Hugh Lawrence Baker as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Cameron Mackey as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Thomas Berg as a director on 20 December 2021
30 Aug 2021 TM01 Termination of appointment of Hironori Taiko as a director on 13 August 2021
30 Aug 2021 TM01 Termination of appointment of Peter Niklai as a director on 13 August 2021
30 Aug 2021 TM01 Termination of appointment of Yasutomo Miyake as a director on 13 August 2021
30 Aug 2021 TM01 Termination of appointment of Tetsuro Toyoda as a director on 13 August 2021
30 Aug 2021 TM01 Termination of appointment of Hiroshi Tachigami as a director on 13 August 2021
30 Aug 2021 TM01 Termination of appointment of Hiroyuki Sawada as a director on 13 August 2021
01 Apr 2021 AP01 Appointment of Mr Yasutomo Miyake as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Takeshi Hisatomi as a director on 1 April 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
19 Nov 2020 AP01 Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020
19 Nov 2020 AA Full accounts made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Takehiro Yoshikawa as a director on 16 November 2020
20 Aug 2020 MR01 Registration of charge 079659450016, created on 17 August 2020
20 Aug 2020 MR01 Registration of charge 079659450015, created on 17 August 2020
01 Apr 2020 TM01 Termination of appointment of Kosuke Tashiro as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Satoru Harada as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Hiroshi Tachigami as a director on 1 April 2020