SEASPEED MARINE CONSULTING LIMITED

02106811
LEYTONSTONE HOUSE 3 HANBURY DRIVE LONDON ENGLAND E11 1GA

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 4 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 4 Buy now
10 May 2022 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2022 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
17 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 4 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 8 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 officers Termination of appointment of director (Frederic Vincent Perdrix) 1 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 10 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Christopher Michael Hayward) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 11 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 capital Statement of capital (Section 108) 5 Buy now
18 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2014 insolvency Solvency statement dated 22/07/14 1 Buy now
18 Aug 2014 resolution Resolution 1 Buy now
21 Jul 2014 accounts Annual Accounts 12 Buy now
30 Jun 2014 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2014 insolvency Solvency statement dated 19/06/14 1 Buy now
30 Jun 2014 resolution Resolution 1 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 accounts Annual Accounts 12 Buy now
27 Dec 2012 annual-return Annual Return 4 Buy now
24 Dec 2012 officers Change of particulars for director (Mr Rupert William Aubone Hare) 2 Buy now
25 Jun 2012 accounts Annual Accounts 13 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 officers Appointment of secretary (Mer Christopher Michael Hayward) 1 Buy now
22 Apr 2012 officers Change of particulars for director (Mr Rupert William Aubone Hare) 2 Buy now
22 Apr 2012 officers Termination of appointment of director (Barry Brenden Farrelly) 1 Buy now
22 Apr 2012 officers Termination of appointment of secretary (Barry Brenden Farrelly) 1 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Frederic Vincent Perdrix) 2 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Change of particulars for director (Dr Frederic Vincent Perdrix) 2 Buy now
24 Sep 2010 accounts Annual Accounts 12 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Dr Frederic Vincent Perdrix) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Rupert William Aubone Hare) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Barry Brenden Farrelly) 2 Buy now
16 Oct 2009 accounts Annual Accounts 12 Buy now
03 Mar 2009 officers Secretary appointed mr barry brendan farrelly 1 Buy now
03 Mar 2009 officers Appointment terminated secretary anna-malin eliasson 1 Buy now
30 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
30 Dec 2008 officers Appointment terminated director eric meadows 1 Buy now
30 Dec 2008 officers Appointment terminated director peter hickson 1 Buy now
30 Dec 2008 officers Appointment terminated director john harrison 1 Buy now
11 Aug 2008 accounts Annual Accounts 12 Buy now
18 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 accounts Annual Accounts 12 Buy now
29 Nov 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
29 Nov 2006 officers Secretary's particulars changed 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 11 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 11 Buy now
17 Feb 2005 officers New director appointed 1 Buy now
02 Feb 2005 annual-return Return made up to 27/11/02; full list of members; amend 13 Buy now
02 Feb 2005 annual-return Return made up to 27/11/03; full list of members; amend 14 Buy now
02 Feb 2005 annual-return Return made up to 27/11/04; full list of members 8 Buy now
16 Nov 2004 officers New director appointed 1 Buy now
16 Nov 2004 officers New director appointed 1 Buy now
31 Aug 2004 accounts Annual Accounts 14 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
03 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Dec 2003 annual-return Return made up to 27/11/03; full list of members 13 Buy now
23 Sep 2003 annual-return Return made up to 27/11/02; full list of members; amend 13 Buy now
05 Sep 2003 accounts Annual Accounts 19 Buy now
26 Nov 2002 annual-return Return made up to 27/11/02; full list of members 13 Buy now
28 Oct 2002 accounts Annual Accounts 18 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
11 Mar 2002 resolution Resolution 5 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: 66 broomfield road, chelmsford, essex CM1 1SW 1 Buy now
30 Nov 2001 annual-return Return made up to 27/11/01; full list of members 10 Buy now
30 Oct 2001 accounts Annual Accounts 15 Buy now
23 May 2001 officers Director resigned 1 Buy now
30 Jan 2001 officers Director's particulars changed 1 Buy now