| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE MARIE NYGH |
| 2021-03-17 |
update statutory_documents CESSATION OF ALDEBARAN MARINE SERVICES PTY LIMITED AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
delete source_ip 77.104.180.183 |
| 2020-06-16 |
insert source_ip 35.214.39.189 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD SADLER / 17/04/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SANDY / 17/04/2020 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents CESSATION OF ARIE REIN NYGH AS A PSC |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE NYGH |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
delete phone +44 (0) 7881 788309 |
| 2019-07-09 |
delete phone +44 (0) 7963 077080 |
| 2019-06-07 |
delete address Transas, 2000 Lakeside, North Harbour, Western Road, Cosham,
Portsmouth PO6 3FP |
| 2019-06-07 |
insert address Wärtsilä, 2000 Lakeside, North Harbour, Western Road, Cosham,
Portsmouth PO6 3FP |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED SUSANNE MARIE NYGH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-10-15 |
insert personal_emails ne..@seawaysglobal.com |
| 2017-10-15 |
insert email ne..@seawaysglobal.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 12 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDEBARAN MARINE SERVICES PTY LIMITED |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBELI LIMITED |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENEW LIMITED |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-07-07 |
insert company_previous_name SEAWAYS EUROPE LTD |
| 2017-07-07 |
update name SEAWAYS EUROPE LTD => SEAWAYS GLOBAL LTD |
| 2017-06-19 |
update statutory_documents COMPANY NAME CHANGED SEAWAYS EUROPE LTD
CERTIFICATE ISSUED ON 19/06/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIE REIN NYGH / 06/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD SADLER / 06/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SANDY / 06/05/2016 |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAWAYS CONSULTANTS PTY LTD |
| 2016-05-13 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2016-05-13 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH ENGLAND PO6 3TH |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
C/O TGS TAYLOR COCKS
3 ACORN BUSINESS CENTRE ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
UNITED KINGDOM |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD |
| 2016-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-30 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 1200 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SANDY |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD SADLER |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HINTON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2014-06-07 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LTD / 18/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-28 |
| 2013-06-24 |
delete address APPLEDORE 84 COURT ROAD NEWTON FERRERS PLYMOUTH DEVON ENGLAND PL8 1DA |
| 2013-06-24 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED ARIE REIN NYGH |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED CLARE HELEN HINTON |
| 2013-05-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD |
| 2013-05-09 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
APPLEDORE 84 COURT ROAD
NEWTON FERRERS
PLYMOUTH
DEVON
PL8 1DA
ENGLAND |
| 2012-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD |
| 2012-12-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEAWAYS CONSULTANCY PTY LTD / 07/12/2012 |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEAWAYS CONSULTANCY PTY / 05/04/2012 |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |