SEA GENERATION (KYLE RHEA) LIMITED

Company Documents

DateDescription
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

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29/04/1929 April 2019 SAIL ADDRESS CREATED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017

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10/11/1710 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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13/10/1713 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MARINE CURRENT TURBINES LIMITED / 11/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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03/11/163 November 2016 DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS

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25/09/1525 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK

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21/08/1521 August 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE

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06/08/156 August 2015 AUDITOR'S RESIGNATION

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS

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06/08/156 August 2015 DIRECTOR APPOINTED DUNCAN STUART BLACK

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06/08/156 August 2015 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057004750002

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057004750001

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/04/152 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED SVEN STOYE

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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27/03/1427 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR APPOINTED MARTIN MCKENNA

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02/04/132 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER

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13/12/1213 December 2012 DIRECTOR APPOINTED PAUL ROBIN HUSON JONES

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 SECRETARY APPOINTED HELEN CLAIRE CARLESS

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30/05/1230 May 2012 AUDITOR'S RESIGNATION

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL JONES

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25/05/1225 May 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 DIRECTOR APPOINTED DR ANDREW OLIVER TYLER

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT

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06/06/116 June 2011 DIRECTOR APPOINTED MR PAUL JOHN LESTER

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09/02/119 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 09/02/2011

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/05/1014 May 2010 COMPANY NAME CHANGED SEA GENERATION (LYNMOUTH) LTD CERTIFICATE ISSUED ON 14/05/10

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14/05/1014 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/02/0927 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/03/0820 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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06/04/066 April 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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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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