SEAGULL ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Cessation of Anthony John Clayfield as a person with significant control on 2024-10-17

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18/06/2518 June 2025 Notification of Gavin Mortlock as a person with significant control on 2024-10-17

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with updates

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17/10/2417 October 2024 Termination of appointment of Anthony John Clayfield as a director on 2024-10-17

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19/07/2419 July 2024 Total exemption full accounts made up to 2024-01-31

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18/07/2418 July 2024 Director's details changed for Mr Gavin Mortlock on 2024-07-18

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2023-08-01

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07/02/247 February 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-08 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-08 with updates

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Change of share class name or designation

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 DIRECTOR APPOINTED MR GAVIN MORTLOCK

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088373650001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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05/06/185 June 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/08/1723 August 2017 31/01/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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01/07/141 July 2014 Annual return made up to 9 January 2014 with full list of shareholders

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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