SEA GENERATION (KYLE RHEA) LIMITED
Company Documents
Date | Description |
---|---|
29/04/1929 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
29/04/1929 April 2019 | SAIL ADDRESS CREATED |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
10/11/1710 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
13/10/1713 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017 |
13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MARINE CURRENT TURBINES LIMITED / 11/10/2017 |
13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017 |
13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
28/09/1528 September 2015 | DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
25/09/1525 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
21/08/1521 August 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE |
06/08/156 August 2015 | AUDITOR'S RESIGNATION |
06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
06/08/156 August 2015 | DIRECTOR APPOINTED DUNCAN STUART BLACK |
06/08/156 August 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057004750002 |
15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057004750001 |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
11/07/1411 July 2014 | DIRECTOR APPOINTED SVEN STOYE |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA |
02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
15/04/1315 April 2013 | DIRECTOR APPOINTED MARTIN MCKENNA |
02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013 |
11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
13/12/1213 December 2012 | DIRECTOR APPOINTED PAUL ROBIN HUSON JONES |
07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1214 June 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
30/05/1230 May 2012 | AUDITOR'S RESIGNATION |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
25/05/1225 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/07/118 July 2011 | DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 09/02/2011 |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/05/1014 May 2010 | COMPANY NAME CHANGED SEA GENERATION (LYNMOUTH) LTD CERTIFICATE ISSUED ON 14/05/10 |
14/05/1014 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/03/103 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/02/0927 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/03/0820 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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