SEA JET SYSTEMS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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14/10/2414 October 2024 Termination of appointment of Graham Murdoch as a director on 2024-10-11

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14/10/2414 October 2024 Termination of appointment of Faisel Chaudry as a director on 2024-10-14

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10/10/2410 October 2024 Appointment of Mr David John Carr as a director on 2024-10-08

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10/10/2410 October 2024 Termination of appointment of Douglas Weir Fleming as a director on 2024-10-08

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with updates

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023

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29/11/2329 November 2023 Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Eric William Briar as a director on 2023-11-28

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29/11/2329 November 2023 Termination of appointment of Dan Greeves as a director on 2023-11-28

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06/11/236 November 2023 Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2023-11-06

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with updates

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26/06/2326 June 2023 Notification of Oeg Global Limited as a person with significant control on 2023-03-16

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26/06/2326 June 2023 Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20

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26/06/2326 June 2023 Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16

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26/06/2326 June 2023 Cessation of Oeg Global Limited as a person with significant control on 2023-04-20

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09/03/239 March 2023 Particulars of variation of rights attached to shares

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09/03/239 March 2023 Change of share class name or designation

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07/03/237 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-28

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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18/10/2218 October 2022 Appointment of Dan Greeves as a director on 2022-09-28

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13/10/2213 October 2022 Appointment of Graham Murdoch as a director on 2022-09-28

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13/10/2213 October 2022 Appointment of Faisel Chaudry as a director on 2022-09-28

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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05/10/225 October 2022 Registration of charge 141919370001, created on 2022-09-28

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