Sunseeker International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2012)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
SUNSEEKER INTERNATIONAL (BOATS) LIMITED
Company type Private Limited Company Company Number 00675320 Record last updated Tuesday, April 23, 2024 10:45:00 AM UTC Postal Code BH15 1JD
Visits Lin Zhang (born on Jun 20, 1983), 77 companies
Document Type Publication date Download link Registry Apr 19, 2024 Resignation of one Secretary (a man) Registry Feb 3, 2023 Appointment of a man as Director Registry Sep 16, 2022 Resignation of one Director (a man) Registry Sep 16, 2022 Appointment of a woman as Director Registry Jul 16, 2020 Resignation of a woman Registry Jul 16, 2020 Appointment of a man as Director and Ceo Registry Jun 9, 2020 Resignation of 2 people: one Director (a man) Registry Jan 20, 2020 Resignation of one Director (a man) Registry Jul 4, 2019 Appointment of a man as Director and Chief Executive Officer Registry Jun 11, 2019 Resignation of one Director (a man) Registry Nov 7, 2018 Appointment of a man as Chief Executive Officer and Director Registry Sep 30, 2018 Resignation of one Director (a man) Registry May 30, 2018 Appointment of a man as Chief Financial Officer and Director Registry Mar 25, 2018 Resignation of one Director (a man) Registry Oct 31, 2017 Two appointments: a woman and a man Registry Oct 30, 2017 Appointment of a man as Chief Operating Officer and Director Registry Jan 8, 2015 Appointment of a man as Ceo and Director Registry Jun 12, 2014 Resignation of one Director Registry Jun 12, 2014 Appointment of a man as Director Registry Jun 12, 2014 Appointment of a man as Director 6753... Registry Jun 11, 2014 Resignation of one Director Registry Jun 11, 2014 Resignation of one Director 6753... Registry May 30, 2014 Two appointments: 2 men Registry May 30, 2014 Resignation of a woman Registry Apr 3, 2014 Change of particulars for director Registry Apr 3, 2014 Change of particulars for director 6753... Registry Apr 3, 2014 Change of particulars for director Registry Apr 3, 2014 Change of particulars for director 6753... Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 7, 2014 Statement of satisfaction of a charge / full / charge no 1 6753... Registry Oct 16, 2013 Registration of a charge / charge code Registry Oct 15, 2013 Change of registered office address Registry Oct 7, 2013 Annual return Registry Oct 7, 2013 Change of accounting reference date Registry Sep 17, 2013 Appointment of a woman as Director Registry Sep 17, 2013 Appointment of a person as Director Registry Sep 17, 2013 Appointment of a person as Director 6753... Registry Sep 9, 2013 Resignation of one Director Registry Aug 27, 2013 Resignation of one Director (a man) Registry Aug 27, 2013 Appointment of a woman Registry Jul 2, 2013 Appointment of a man as Secretary Registry Jul 2, 2013 Resignation of one Secretary Registry Jun 28, 2013 Appointment of a man as Secretary Registry Jun 28, 2013 Resignation of one Secretary (a man) Financials Oct 5, 2012 Annual accounts Registry Oct 1, 2012 Change of location of company records to the single alternative inspection location Registry Oct 1, 2012 Annual return Registry Oct 1, 2012 Change of location of company records to the registered office Registry Oct 1, 2012 Change of particulars for director Registry May 28, 2012 Change of location of company records to the single alternative inspection location Registry May 28, 2012 Notification of single alternative inspection location Registry May 3, 2012 Particulars of a mortgage or charge Financials Oct 6, 2011 Annual accounts Financials Oct 6, 2011 Annual accounts 6753... Registry Sep 16, 2011 Annual return Registry Jun 14, 2011 Second filing with mud for form ar01 Registry Jun 9, 2011 Auditor's letter of resignation Registry Jan 25, 2011 Appointment of a man as Director Registry Jan 6, 2011 Particulars of a mortgage or charge Registry Dec 9, 2010 Annual return Registry Dec 7, 2010 Change of particulars for director Registry Nov 27, 2010 Particulars of a mortgage or charge Registry Oct 12, 2010 Appointment of a man as Director Registry Aug 10, 2010 Particulars of a mortgage or charge Registry Aug 3, 2010 Particulars of a mortgage or charge 6753... Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 18, 2010 Particulars of a mortgage or charge Registry Jun 17, 2010 Alteration to memorandum and articles Registry Jun 17, 2010 Auditor's letter of resignation Registry Jun 17, 2010 Appointment of a man as Secretary Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 17, 2010 Appointment of a person as Director Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 17, 2010 Resignation of one Secretary Registry Jun 17, 2010 Resignation of one Director Registry Jun 17, 2010 Resignation of one Director 6753... Registry Jun 17, 2010 Statement of companies objects Registry Jun 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 6753... Registry Jun 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 6753... Registry Jun 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry May 28, 2010 Four appointments: 4 men Registry May 28, 2010 Resignation of one Finance Director and one Director (a man) Financials May 4, 2010 Annual accounts Registry Feb 18, 2010 Resignation of one Director Registry Feb 2, 2010 Resignation of one Director (a man) and one None Registry Jan 6, 2010 Appointment of a man as Director Registry Dec 21, 2009 Appointment of a man as Director 6753... Registry Dec 21, 2009 Resignation of one Director Registry Dec 21, 2009 Appointment of a man as Director Registry Dec 18, 2009 Particulars of a mortgage or charge Registry Dec 15, 2009 Appointment of a man as None and Director Registry Dec 14, 2009 Two appointments: 2 men Registry Dec 14, 2009 Resignation of one Director (a man) Registry Sep 15, 2009 Annual return Registry Sep 15, 2009 Register of members Registry Jan 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2008 Annual return Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars
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