SEA PRODUCTS INTERNATIONAL LIMITED



Company Documents

DateDescription
19/03/2419 March 2024 NewConfirmation statement made on 2024-03-19 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-10 with no updates

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29/11/2229 November 2022 Appointment of Mr Matthew Christopher Grove as a director on 2022-10-01

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29/11/2229 November 2022 Termination of appointment of Deborah Jane Griffiths as a secretary on 2022-11-18

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Appointment of Mrs Anna Katarzyna Kapka as a director on 2021-06-10

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSEN

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21/11/1921 November 2019 DIRECTOR APPOINTED MR STEWART WARD

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DARREN ROBERT JORDAN

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17/05/1917 May 2019 SECRETARY APPOINTED MRS DEBORAH JANE LIPMAN-COLLINS

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY ANDREAS GEORGIOU

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/06/168 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GERARD GIBLIN / 08/06/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/151 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044490160014

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044490160015

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12/07/1412 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/06/144 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/06/136 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ANDREAS GEORGIOU

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31/05/1231 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART RYLE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HANSEN / 10/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD GIBLIN / 10/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR EDWIN PEARCE / 10/05/2010

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/094 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 SECRETARY APPOINTED ANDREAS GEORGIOU

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12/03/0812 March 2008 SECRETARY RESIGNED STUART RYLE

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY STUART RYLE

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10/03/0810 March 2008 DIRECTOR RESIGNED LEE HARRISON

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR LEE HARRISON

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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21/06/0221 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 COMPANY NAME CHANGED PEPMONT LIMITED CERTIFICATE ISSUED ON 18/06/02; RESOLUTION PASSED ON 12/06/02

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18/06/0218 June 2002 COMPANY NAME CHANGED PEPMONT LIMITED CERTIFICATE ISSUED ON 18/06/02

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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