SEA GENERATION (KYLE RHEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 10/11/1710 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 13/10/1713 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MARINE CURRENT TURBINES LIMITED / 11/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
| 25/09/1525 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 06/08/156 August 2015 | DIRECTOR APPOINTED DUNCAN STUART BLACK |
| 06/08/156 August 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057004750002 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057004750001 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED SVEN STOYE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MARTIN MCKENNA |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED PAUL ROBIN HUSON JONES |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 30/05/1230 May 2012 | AUDITOR'S RESIGNATION |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 25/05/1225 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 09/02/2011 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | COMPANY NAME CHANGED SEA GENERATION (LYNMOUTH) LTD CERTIFICATE ISSUED ON 14/05/10 |
| 14/05/1014 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MCT LTD, THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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