SEALAND SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2321 December 2023 | Director's details changed for Mr Matthew Taylor on 2023-12-04 |
| 17/12/2317 December 2023 | Director's details changed for Harriet Lalage Clark on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Ann-Louise Holding on 2023-12-04 |
| 08/12/238 December 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 |
| 31/10/2331 October 2023 | Declaration of solvency |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on 2023-10-07 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Appointment of a voluntary liquidator |
| 04/07/234 July 2023 | Registered office address changed from Mod Sealand Welsh Road Sealand Deeside Flintshire CH5 2LS to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2023-07-04 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 27/02/2327 February 2023 | Appointment of Mr Matthew Taylor as a director on 2023-02-23 |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Sarah Louise Salthouse as a director on 2023-01-11 |
| 16/01/2316 January 2023 | Appointment of Mrs Grace Fiona Horton as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Termination of appointment of Geraint John Spearing as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Thomas Fillingham as a director on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Harriet Lalage Clark as a director on 2022-12-21 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-27 with updates |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 19/10/2119 October 2021 | Resolutions |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 04/12/194 December 2019 | AUDITOR'S RESIGNATION |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHAFFEY / 02/12/2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR KEVIN DAVID LONGMAN |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 10/04/1910 April 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 22788887.55 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALMER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHAFFEY |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 12/03/1912 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR THOMAS FILLINGHAM |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOLLAND |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR STEVEN WORSNIP |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR BENJAMIN EDWARD PALMER |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 8088761.00 |
| 08/03/188 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/184 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 1074438.00 |
| 13/12/1713 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR HENRY BUTLER LLOYD |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 12/09/1712 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 757803.00 |
| 04/09/174 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1717 August 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN RANDOLPH PARKER |
| 20/03/1720 March 2017 | SAIL ADDRESS CREATED |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/03/1717 March 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT JOHN SPEARING / 28/02/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 28/02/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW OLIVER TYLER / 28/02/2017 |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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