SEATEX RUBBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2024-07-21 with no updates |
| 09/05/259 May 2025 | Confirmation statement made on 2023-07-21 with no updates |
| 23/04/2523 April 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2020-03-16 |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Restoration by order of the court |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 10/11/2210 November 2022 | Application to strike the company off the register |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-21 with updates |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED ZHAOLING YU |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAMFORD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEST |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DON QUACH |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/01/1726 January 2017 | SAIL ADDRESS CREATED |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON QUACH / 13/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR DON QUACH |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RADEK COSTA-SARNICKI |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MICHELLE BAMFORD |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHANGKUN JI / 27/08/2010 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | SAIL ADDRESS CREATED |
| 09/08/119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED RADEK COSTA-SARNICKI |
| 08/09/108 September 2010 | DIRECTOR APPOINTED CHANGKUN JI |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU, UNITED KINGDOM |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MARTIN WEST |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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