SEAROC CONSTRUCT LIMITED
Warning: The most recent accounts from 25 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 19/11/14 FOR FORM AR01 |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLS / 18/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PEARS / 18/11/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 19/11/2013 |
| 21/02/1421 February 2014 | SECOND FILING WITH MUD 19/11/13 FOR FORM AR01 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY APPOINTED NIGEL ROBERT COX |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY CELESTE PAYNE |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED RICHARD WALLS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED DAVID JOHN JAMES WOTHERSPOON |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIAR |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEAD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED STEPHEN NIGEL PEARS |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 08/01/138 January 2013 | 19/11/12 NO CHANGES |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD |
| 03/10/123 October 2012 | ADOPT ARTICLES 14/09/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED ERIC WILLIAM BRIAR |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED TOBIAS JOHN MEAD |
| 15/12/1115 December 2011 | CURRSHO FROM 31/03/2012 TO 25/12/2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED MARINE RENEWABLES LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGETTS |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED JEREMY BARTON SAINSBURY |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY DINAH PRYOR |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR JEREMY DOWLER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED PAULINE MARY WALSH |
| 11/08/1011 August 2010 | SECRETARY APPOINTED CELESTE GILLIAN PAYNE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DINAH PRYOR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GENIVEVE WEBB |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RADFORD |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 02/12/092 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH PRYOR / 01/09/2008 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGETTS / 01/09/2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MICHAEL JONATHAN BULLOCK |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED SAMUEL CHARLES RADFORD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED STUART HENDERSON HALL |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GENIVEVE MARY WEBB |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED DINAH MARY PRYOR |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 33 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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