SHEARWATER SOLUTIONS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/1114 October 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON BERNARD ALPHONSUS / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 29/04/0929 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: SECURITY HOUSE HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY RESIGNED JANE SANDERS |
| 09/10/089 October 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 136 CROMWELL ROAD WHITSTABLE KENT CT5 1NQ |
| 09/10/089 October 2008 | DIRECTOR RESIGNED CHARLES THORP |
| 09/10/089 October 2008 | DIRECTOR RESIGNED MARK SANDERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 176 HIGH STREET HERNE BAY KENT CT6 5AJ |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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