SSR SEATON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 01/12/221 December 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / BELISAMA ENERGY LIMITED / 21/10/2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELSON BRIERLEY |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED KATRINA SHENTON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED THOMAS JAMES ROSSER |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF SBC RENEWABLES LTD AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELISAMA ENERGY LIMITED |
| 28/06/1728 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE ENGLAND |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DAVID ROY GOODWIN |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHUBERT |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM HAMILTON HOUSE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SUITE C, THIRD FLOOR HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE ENGLAND |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR FABIO SALVATORE ANGELO SPUCCHES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR BORIS MATTHIAS CHRISTIAN SCHUBERT |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ UNITED KINGDOM |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | ADOPT ARTICLES 30/08/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY STEYNOR / 30/06/2015 |
| 11/05/1611 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 09/06/159 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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