Seaco British Isles LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |