SEATRIEVER INTERNATIONAL HOLDINGS LIMITED

04668605
CHESHIRE BUSINESS PARK CHESHIRE AVENUE LOSTOCK GRALAM NORTHWICH CW9 7UA

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 resolution Resolution 2 Buy now
05 Apr 2024 accounts Annual Accounts 35 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 19 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Andrew Mark Vickerstaff) 1 Buy now
20 May 2022 accounts Annual Accounts 44 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 42 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Feb 2020 accounts Annual Accounts 39 Buy now
13 Nov 2019 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
13 Nov 2019 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
31 Oct 2019 annual-return Second Filing Of Annual Return With Made Up Date 32 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Nov 2018 accounts Annual Accounts 39 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 37 Buy now
19 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 39 Buy now
21 Mar 2016 annual-return Annual Return 9 Buy now
23 Feb 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Jan 2016 officers Appointment of director (Mr Martin Liam Ferguson) 3 Buy now
22 Jan 2016 officers Termination of appointment of director (Gil Andre Charles Rene Steyaert) 2 Buy now
01 May 2015 accounts Annual Accounts 8 Buy now
30 Apr 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 officers Change of particulars for director (James Alfred Lewis Halliburton) 2 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2014 officers Appointment of secretary (Mr Andrew Mark Vickerstaff) 2 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 mortgage Registration of a charge 5 Buy now
17 Mar 2014 annual-return Annual Return 8 Buy now
11 Oct 2013 officers Appointment of director (Gil Andre Charles Rene Steyaert) 3 Buy now
11 Oct 2013 officers Appointment of director (Mr John Thomas Moon) 3 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 resolution Resolution 19 Buy now
21 Mar 2013 capital Return of Allotment of shares 3 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
02 Oct 2012 accounts Amended Accounts 9 Buy now
27 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 capital Return of Allotment of shares 4 Buy now
15 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Mar 2010 annual-return Annual Return 7 Buy now
18 Mar 2010 officers Change of particulars for director (James Alfred Lewis Halliburton) 2 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Lynn Halliburton) 2 Buy now
01 Dec 2009 capital Return of Allotment of shares 4 Buy now
19 Nov 2009 capital Return of Allotment of shares 4 Buy now
19 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2009 incorporation Memorandum Articles 19 Buy now
17 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2009 resolution Resolution 2 Buy now
23 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2009 accounts Annual Accounts 6 Buy now
23 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from coach house narrow lane, crewe green crewe cheshire CW1 5UN 1 Buy now
08 May 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 8 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Feb 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
27 Feb 2008 annual-return Return made up to 17/02/07; full list of members 3 Buy now
25 Feb 2008 address Location of register of members 1 Buy now
25 Feb 2008 address Location of debenture register 1 Buy now
28 Jan 2008 accounts Annual Accounts 8 Buy now
06 Feb 2007 accounts Annual Accounts 8 Buy now
15 May 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 8 Buy now
22 Feb 2005 annual-return Return made up to 17/02/05; full list of members 6 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
18 Mar 2004 annual-return Return made up to 17/02/04; full list of members 6 Buy now
27 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
01 Mar 2003 officers Director resigned 1 Buy now
01 Mar 2003 officers Secretary resigned 1 Buy now
01 Mar 2003 address Registered office changed on 01/03/03 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
17 Feb 2003 incorporation Incorporation Company 14 Buy now