SEASPEED MARINE CONSULTING LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2025-01-03 with no updates View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-03 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/02/236 February 2023	Confirmation statement made on 2023-01-03 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/05/2210 May 2022	Certificate of change of name View Document
10/05/2210 May 2022	Change of name notice View Document
04/01/224 January 2022	Confirmation statement made on 2022-01-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR FREDERIC PERDRIX View Document
21/08/1821 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/08/1710 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
27/09/1627 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
22/12/1522 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
19/06/1519 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/12/1410 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
18/08/1418 August 2014	REDUCE ISSUED CAPITAL 22/07/2014 View Document
18/08/1418 August 2014	18/08/14 STATEMENT OF CAPITAL GBP 1 View Document
18/08/1418 August 2014	STATEMENT BY DIRECTORS View Document
18/08/1418 August 2014	SOLVENCY STATEMENT DATED 22/07/14 View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/06/1430 June 2014	STATEMENT BY DIRECTORS View Document
30/06/1430 June 2014	30/06/14 STATEMENT OF CAPITAL GBP 103285 View Document
30/06/1430 June 2014	SHARE PREMIUM & CAPITAL REDEMPTION RESERVE BE REDUCED 19/06/2014 View Document
30/06/1430 June 2014	SOLVENCY STATEMENT DATED 19/06/14 View Document
24/12/1324 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/12/1227 December 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
24/12/1224 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 01/04/2011 View Document
25/06/1225 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/05/1222 May 2012	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX View Document
23/04/1223 April 2012	SECRETARY APPOINTED MER CHRISTOPHER MICHAEL HAYWARD View Document
22/04/1222 April 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY FARRELLY View Document
22/04/1222 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 01/04/2012 View Document
22/04/1222 April 2012	APPOINTMENT TERMINATED, SECRETARY BARRY FARRELLY View Document
16/12/1116 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 15/12/2011 View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
21/12/1021 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC VINCENT PERDRIX / 01/12/2010 View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/12/0917 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BRENDEN FARRELLY / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC VINCENT PERDRIX / 17/12/2009 View Document
16/10/0916 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/03/093 March 2009	SECRETARY APPOINTED MR BARRY BRENDAN FARRELLY View Document
03/03/093 March 2009	APPOINTMENT TERMINATED SECRETARY ANNA-MALIN ELIASSON View Document
30/12/0830 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	APPOINTMENT TERMINATED DIRECTOR ERIC MEADOWS View Document
30/12/0830 December 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON View Document
30/12/0830 December 2008	APPOINTMENT TERMINATED DIRECTOR PETER HICKSON View Document
11/08/0811 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0718 December 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/0712 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
03/11/063 November 2006	DIRECTOR RESIGNED View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/02/0622 February 2006	SECRETARY RESIGNED View Document
22/02/0622 February 2006	NEW SECRETARY APPOINTED View Document
01/12/051 December 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND View Document
02/02/052 February 2005	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND View Document
02/02/052 February 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
31/08/0431 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/03/042 March 2004	DIRECTOR RESIGNED View Document
03/01/043 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/12/0312 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND View Document
05/09/035 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document

26/11/0226 November 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/10/024 October 2002	DIRECTOR RESIGNED View Document
04/10/024 October 2002	NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/027 January 2002	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW View Document
30/11/0130 November 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
30/01/0130 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0130 January 2001	SECRETARY'S PARTICULARS CHANGED View Document
30/01/0130 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0130 January 2001	RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS View Document
30/01/0130 January 2001	LOCATION OF REGISTER OF MEMBERS View Document
10/10/0010 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/01/0023 January 2000	RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS View Document
23/01/0023 January 2000	LOCATION OF DEBENTURE REGISTER View Document
06/01/006 January 2000	LOCATION OF DEBENTURE REGISTER View Document
29/10/9929 October 1999	DIRECTOR RESIGNED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT View Document
02/12/982 December 1998	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View Document
02/12/982 December 1998	LOCATION OF REGISTER OF MEMBERS View Document
02/12/982 December 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/09/9815 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/03/9825 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/9827 January 1998	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/01/9731 January 1997	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	RE SH HOLDERS AGMT 20/12/96 View Document
02/01/972 January 1997	ADOPT MEM AND ARTS 20/12/96 View Document
28/11/9628 November 1996	ALTER MEM AND ARTS 18/11/96 View Document
13/09/9613 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
12/01/9612 January 1996	RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS View Document
12/10/9512 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS View Document
18/11/9418 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/12/9314 December 1993	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View Document
22/08/9322 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/12/928 December 1992	RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS View Document
13/10/9213 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/9215 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
09/12/919 December 1991	RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS View Document
28/11/9128 November 1991	DIRECTOR RESIGNED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/01/9116 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/12/9013 December 1990	NEW DIRECTOR APPOINTED View Document
13/12/9013 December 1990	NEW DIRECTOR APPOINTED View Document
13/12/9013 December 1990	DIRECTOR RESIGNED View Document
13/12/9013 December 1990	NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS View Document
02/11/902 November 1990	CONVE 19/10/90 View Document
02/11/902 November 1990	DIRECTOR RESIGNED View Document
02/11/902 November 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/11/902 November 1990	VARYING SHARE RIGHTS AND NAMES 19/10/90 View Document
02/11/902 November 1990	REDEMPTION OF SHARES 15/05/89 View Document
02/11/902 November 1990	REDEMPTION OF SHARES 19/10/90 View Document
02/11/902 November 1990	£ SR 157278@1 15/05/89 View Document
26/01/9026 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
16/01/9016 January 1990	COMPANY NAME CHANGED HOULDER OFFSHORE ENGINEERING (19 87) LIMITED CERTIFICATE ISSUED ON 17/01/90 View Document
12/10/8912 October 1989	NEW DIRECTOR APPOINTED View Document
03/08/893 August 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View Document
03/08/893 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	DIRECTOR RESIGNED View Document
20/10/8820 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/10/8820 October 1988	RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View Document
29/09/8829 September 1988	ALTER MEM AND ARTS 190888 View Document
15/03/8815 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/876 October 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/8711 September 1987	ARTICLES OF ASSOCIATION View Document
03/09/873 September 1987	NEW DIRECTOR APPOINTED View Document
20/08/8720 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/08/8720 August 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/07/8720 July 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/8717 July 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
08/07/878 July 1987	REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 2106811 LONDON ROAD CHELMSFORD ESSEX CM2 0QT View Document
05/06/875 June 1987	COMPANY NAME CHANGED NOTCHSYMBOL LIMITED CERTIFICATE ISSUED ON 05/06/87 View Document
14/05/8714 May 1987	*** MEM AND ARTS ****** View Document
14/05/8714 May 1987	*** MEM AND ARTS ****** View Document
06/03/876 March 1987	CERTIFICATE OF INCORPORATION View Document
06/03/876 March 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SEASPEED MARINE CONSULTING LIMITED

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