SEAROC CONSTRUCT LIMITED
Company number 05291662 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | SECOND FILING WITH MUD 19/11/14 FOR FORM AR01 | View document |
| 26 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLS / 18/11/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PEARS / 18/11/2014 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 19/11/2013 | View document |
| 21 Feb 2014 | SECOND FILING WITH MUD 19/11/13 FOR FORM AR01 | View document |
| 26 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | SECRETARY APPOINTED NIGEL ROBERT COX | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CELESTE PAYNE | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED RICHARD WALLS | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED DAVID JOHN JAMES WOTHERSPOON | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIAR | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEAD | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED STEPHEN NIGEL PEARS | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | View document |
| 8 Jan 2013 | 19/11/12 NO CHANGES | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | View document |
| 3 Oct 2012 | ADOPT ARTICLES 14/09/2012 | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED ERIC WILLIAM BRIAR | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED TOBIAS JOHN MEAD | View document |
| 15 Dec 2011 | CURRSHO FROM 31/03/2012 TO 25/12/2011 | View document |
| 14 Dec 2011 | COMPANY NAME CHANGED MARINE RENEWABLES LIMITED CERTIFICATE ISSUED ON 14/12/11 | View document |
| 14 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGETTS | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED JEREMY BARTON SAINSBURY | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DINAH PRYOR | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR JEREMY DOWLER | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED PAULINE MARY WALSH | View document |
| 11 Aug 2010 | SECRETARY APPOINTED CELESTE GILLIAN PAYNE | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DINAH PRYOR | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GENIVEVE WEBB | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RADFORD | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 2 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DINAH PRYOR / 01/09/2008 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGETTS / 01/09/2008 | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MICHAEL JONATHAN BULLOCK | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED SAMUEL CHARLES RADFORD | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED STUART HENDERSON HALL | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED GENIVEVE MARY WEBB | View document |
| 7 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED DINAH MARY PRYOR | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 33 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | View document |
| 7 Jan 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | View document |
| 28 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |