SEAGULL MARITIME INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-10-31 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 25/11/2125 November 2021 | Termination of appointment of Martinus Marie Antonius Van Gool as a director on 2021-11-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Roger Ringstad as a director on 2020-12-17 |
| 15/07/2115 July 2021 | Appointment of Martinus Marie Antonius Van Gool as a director on 2021-02-01 |
| 15/07/2115 July 2021 | Appointment of Johan Hans Gustafsson as a director on 2021-02-01 |
| 15/07/2115 July 2021 | Termination of appointment of Odd Gunnar Bogen as a director on 2021-02-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PF |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OSCAR JOHANSEN |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ODD GUNNAR BOGEN |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 26 ROCKCLIFFE SOUTH SHIELDS TYNE AND WEAR NE33 3JH |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR LEANDER JOHANSEN / 01/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RINGSTAD / 01/07/2010 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DIBBLE |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY AUSTIN ELLIOT |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 39 CLEADON LEA CLEADON VILLAGE SUNDERLAND TYNE & WEAR SR6 7TQ |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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