| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY KEENAN |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PAPADAKIS |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name SEA TECHNIK LTD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED KONSTANTINOS PAPADAKIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS TORSTENSSON |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MEULLER |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED HANS CONNY TORSTENSSON |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-07 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CEEN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-19 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PENDLETON |
| 2014-05-07 |
delete address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2014-05-07 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-15 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-26 |
insert company_previous_name SEA SYSTEMS TECHNOLOGY LIMITED |
| 2013-06-26 |
update name SEA SYSTEMS TECHNOLOGY LIMITED => TRELLEBORG MARINE SYSTEMS UK LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update returns_last_madeup_date 2013-01-25 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2014-02-22 => 2014-04-15 |
| 2013-06-24 |
delete address AIRFIELD VIEW MANOR LANE HAWARDEN INDUSTRIAL ESTATE HAWARDEN DEESIDE CH5 3QW |
| 2013-06-24 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 9 => 12 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED SEA SYSTEMS TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-04-11 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 09/01/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LARS EVALD OLSSON |
| 2013-01-10 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
AIRFIELD VIEW MANOR LANE
HAWARDEN INDUSTRIAL ESTATE
HAWARDEN
DEESIDE
CH5 3QW |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL FREDRIK MEULLER |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HEPWORTH |
| 2013-01-10 |
update statutory_documents SECRETARY APPOINTED MR IAN ELCOCK |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON GRAHAM |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MILLINGTON |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW DAVID STAFFORD |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR. GORDON SEDMAN GRAHAM |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents SECTION 519 CA2006 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
349 BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 1PY |
| 2011-06-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MILLINGTON / 01/10/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
NO 5,153 GREAT DUCIE STREET
MANCHESTER
LANCASHIRE M3 1FB |
| 2007-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/03 |
| 2003-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/03 |
| 2003-10-02 |
update statutory_documents £ NC 50010/50026
01/07/ |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents COMPANY NAME CHANGED
SEA TECHNIK LTD
CERTIFICATE ISSUED ON 12/03/01 |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
SNAPE HOUSE
MERCHANTS QUAY
SALFORD
M5 2SU |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
23/11/99 |
| 1999-12-16 |
update statutory_documents £ NC 50000/50010
23/11/ |
| 1999-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |