Seaco British Isles LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BURGINHALL 1034 LIMITED
GE SEACO BRITISH ISLES LIMITED
Company type Private Limited Company , Active Company Number 03527855 Record last updated Sunday, April 23, 2023 7:01:14 AM UTC Official Address One Valentine Place London Se18qh Cathedrals There are 10 companies registered at this street
Postal Code SE18QH Sector Renting and leasing of freight water transport equipment
Visits Searches Document Type Publication date Download link Registry Apr 10, 2023 Resignation of one Director (a man) Registry Jul 26, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jul 26, 2017 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Registry Mar 16, 2017 Four appointments: 4 men Registry Mar 19, 2015 Annual return Financials May 20, 2014 Annual accounts Registry Apr 14, 2014 Annual return Registry Oct 2, 2013 Change of registered office address Registry Jun 26, 2013 Second filing with mud for form ar01 Registry Jun 26, 2013 Second filing with mud for form ar01 3527... Registry Jun 26, 2013 Second filing with mud for form ar01 Registry Jun 26, 2013 Second filing with mud for form ar01 3527... Financials May 31, 2013 Annual accounts Registry Mar 22, 2013 Annual return Registry Sep 20, 2012 Auditor's letter of resignation Financials May 21, 2012 Annual accounts Registry Mar 21, 2012 Annual return Registry Mar 15, 2012 Appointment of a man as Secretary Registry Mar 9, 2012 Resignation of one Secretary Registry Mar 1, 2012 Resignation of one Secretary (a man) Registry Mar 1, 2012 Appointment of a man as Secretary Registry Jan 31, 2012 Change of name certificate Registry Jan 31, 2012 Company name change Financials May 23, 2011 Annual accounts Registry Apr 26, 2011 Annual return Registry Jan 17, 2011 Return of allotment of shares Financials Jun 24, 2010 Annual accounts Registry Mar 24, 2010 Annual return Registry Mar 23, 2010 Change of particulars for director Registry Mar 23, 2010 Change of particulars for director 3527... Registry Mar 23, 2010 Change of particulars for director Registry Mar 23, 2010 Change of particulars for secretary Registry Jun 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 3, 2009 Notice of increase in nominal capital Financials Jun 2, 2009 Annual accounts Registry Jun 1, 2009 Annual return Registry Dec 3, 2008 Appointment of a man as Director Registry Dec 2, 2008 Appointment of a man as Director 3527... Registry Dec 1, 2008 Resignation of a director Registry Dec 1, 2008 Two appointments: 2 men Registry Nov 30, 2008 Resignation of one General Manager and one Director (a man) Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 17, 2008 Resignation of a director Registry Sep 12, 2008 Resignation of one Vice President Sales&Marketing and one Director (a man) Financials Jun 25, 2008 Annual accounts Registry Mar 19, 2008 Annual return Registry Mar 18, 2008 Resignation of a director Registry Mar 18, 2008 Appointment of a man as Director Registry Mar 18, 2008 Resignation of one Business Manager and one Director (a man) Registry Mar 18, 2008 Appointment of a man as Director and General Counsel Registry Jun 21, 2007 Change in situation or address of registered office Financials May 30, 2007 Annual accounts Registry Mar 22, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry Jul 7, 2006 Appointment of a director Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 5, 2006 Annual accounts Registry Jul 4, 2006 Appointment of a director Registry Jun 27, 2006 Two appointments: 2 men Registry May 4, 2006 Resignation of a director Registry Apr 27, 2006 Resignation of one General Manager and one Director (a man) Registry Mar 28, 2006 Elective resolution Registry Mar 16, 2006 Annual return Financials Jan 6, 2006 Annual accounts Registry Oct 6, 2005 Resignation of a secretary Registry Oct 6, 2005 Appointment of a secretary Registry Sep 8, 2005 Appointment of a man as Secretary Registry Sep 8, 2005 Resignation of one Secretary (a man) Registry Jul 14, 2005 Appointment of a secretary Registry Jul 14, 2005 Resignation of a secretary Registry Jun 30, 2005 Resignation of one Secretary (a man) Registry Jun 30, 2005 Appointment of a man as Secretary Registry Apr 13, 2005 Annual return Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 15, 2004 Annual return Financials Jan 7, 2004 Annual accounts Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jul 9, 2003 Annual accounts Registry May 7, 2003 Appointment of a secretary Registry May 7, 2003 Resignation of a director Registry Apr 9, 2003 Annual return Registry Apr 1, 2003 Appointment of a man as Secretary Registry Apr 1, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 10, 2003 Appointment of a director Registry Jan 10, 2003 Resignation of a director Registry Jan 1, 2003 Appointment of a man as Business Manager and Director Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 3, 2002 Annual return Registry Dec 13, 2001 Particulars of a mortgage or charge Financials Nov 3, 2001 Annual accounts Registry Apr 18, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Apr 10, 2000 Annual return Financials Nov 2, 1999 Annual accounts Registry Apr 9, 1999 Annual return Registry May 12, 1998 Change of accounting reference date Registry May 12, 1998 Appointment of a director Registry May 12, 1998 Change in situation or address of registered office Registry May 12, 1998 Resignation of a secretary