SEACON (EUROPE) LIMITED

02101490
COMPANY SECRETARIAT, SITE H FARADAY ROAD SWINDON SN3 5HH

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 28 Buy now
14 May 2024 officers Appointment of director (Sam Denney) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Ashley Raymond Fulford) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 33 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 31 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 31 Buy now
06 Apr 2021 officers Appointment of director (Ashley Raymond Fulford) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Casey Brooks) 1 Buy now
04 Sep 2020 accounts Annual Accounts 32 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Appointment of director (Casey Brooks) 2 Buy now
20 May 2020 officers Termination of appointment of director (Richard Mark Buggy) 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 29 Buy now
24 Oct 2018 auditors Auditors Resignation Company 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 28 Buy now
07 Sep 2017 officers Appointment of director (Mr Richard Mark Buggy) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Donald Wayne Sites) 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
26 Jun 2017 officers Termination of appointment of director (Craig Anthony Newell) 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 23 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 miscellaneous Miscellaneous 1 Buy now
31 Jul 2015 miscellaneous Miscellaneous 1 Buy now
18 Jun 2015 accounts Annual Accounts 24 Buy now
29 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 officers Appointment of director (Mr Craig Anthony Newell) 2 Buy now
09 Oct 2014 accounts Annual Accounts 24 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
30 Aug 2014 officers Appointment of director (Donald Wayne Sites) 3 Buy now
30 Aug 2014 officers Appointment of director (Mr Stephen Christopher Cooper) 3 Buy now
30 Aug 2014 officers Termination of appointment of director (David Andrew Parker) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (Kevin Hall) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (Denton Seilhan) 2 Buy now
30 Aug 2014 officers Termination of appointment of secretary (Neil Anthony Foreman) 2 Buy now
30 Aug 2014 officers Appointment of director (Harold Gregory Barksdale) 3 Buy now
30 Aug 2014 officers Termination of appointment of director (Patrick Simar) 2 Buy now
10 Apr 2014 mortgage Registration of a charge 4 Buy now
10 Apr 2014 mortgage Registration of a charge 4 Buy now
11 Feb 2014 mortgage Registration of a charge 4 Buy now
11 Feb 2014 mortgage Registration of a charge 4 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
13 Aug 2013 accounts Annual Accounts 23 Buy now
07 May 2013 auditors Auditors Resignation Company 2 Buy now
02 May 2013 auditors Auditors Resignation Company 2 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 accounts Annual Accounts 20 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
19 Aug 2011 officers Change of particulars for secretary (Mr Neil Anthony Foreman) 1 Buy now
07 Jun 2011 accounts Annual Accounts 19 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for director (Denton Seilhan) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Patrick Simar) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mr David Andrew Parker) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Kevin Hall) 2 Buy now
21 May 2010 accounts Annual Accounts 20 Buy now
02 Sep 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
13 Jul 2009 accounts Annual Accounts 19 Buy now
15 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
27 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
10 Sep 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
09 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
07 Nov 2007 accounts Annual Accounts 7 Buy now
23 Aug 2007 annual-return Return made up to 13/08/07; no change of members 8 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
14 Sep 2006 annual-return Return made up to 13/08/06; full list of members 8 Buy now
19 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
02 Dec 2005 accounts Annual Accounts 7 Buy now
14 Sep 2005 annual-return Return made up to 13/08/05; full list of members 8 Buy now
21 Oct 2004 accounts Annual Accounts 16 Buy now
06 Sep 2004 annual-return Return made up to 13/08/04; full list of members 8 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
20 Jan 2004 accounts Annual Accounts 17 Buy now
31 Aug 2003 annual-return Return made up to 13/08/03; full list of members 8 Buy now
13 Sep 2002 annual-return Return made up to 13/08/02; full list of members 8 Buy now
29 Jul 2002 accounts Annual Accounts 18 Buy now
16 Aug 2001 annual-return Return made up to 13/08/01; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 17 Buy now
23 May 2001 address Registered office changed on 23/05/01 from: unit 8 bessemer way harfreys industrial estate gt yarmouth norfolk 1 Buy now
12 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
29 Aug 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
01 Aug 2000 accounts Annual Accounts 16 Buy now
12 Apr 2000 officers New director appointed 2 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
31 Jan 2000 accounts Annual Accounts 7 Buy now
13 Sep 1999 officers Director's particulars changed 1 Buy now
13 Sep 1999 annual-return Return made up to 26/08/99; full list of members 8 Buy now