SEATEKS ENGINEERING LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Return of final meeting in a members' voluntary winding up

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26/08/2326 August 2023 Liquidators' statement of receipts and payments to 2023-07-21

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05/08/215 August 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-06-25

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04/08/214 August 2021 Change of details for Mr Paul Robert Cairns as a person with significant control on 2021-06-25

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04/08/214 August 2021 Notification of Andrew Robert Amor as a person with significant control on 2021-06-25

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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20/05/2120 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/06/1822 June 2018 CESSATION OF ANDREW ROBERT AMOR AS A PSC

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15/01/1815 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR APPOINTED ANDREW ROBERT AMOR

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25/03/1425 March 2014 DIRECTOR APPOINTED DIANE ELIZABETH CAIRNS

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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05/12/115 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 85 WILLOWS COURT TEESSIDE INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS17 9PP

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13/07/1013 July 2010 12/06/09 FULL LIST AMEND

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09/07/109 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 7A ASHVILLE AVENUE EAGLESCLIFFE STOCKTON ON TEES TS16 9AU

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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