| AD01 |
Registered office address changed from Sembmarine Slp Ltd Hamilton Road Lowestoft Suffolk NR32 1XF England to Seatrium Offshore Renewable Services Ltd Hamilton Road Lowestoft Suffolk NR32 1XF on Wednesday 20th September 2023
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed sembmarine slp LTDcertificate issued on 25/07/23
filed on: 25th, July 2023
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
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| TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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| TM01 |
Director appointment termination date: Thursday 20th April 2023
filed on: 30th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(22 pages)
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| TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from Hamilton Dock Hamilton Road Lowestoft Suffolk NR32 1XF to Sembmarine Slp Ltd Hamilton Road Lowestoft Suffolk NR32 1XF on Friday 27th August 2021
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(26 pages)
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| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on Friday 15th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 15th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 15th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 15th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st January 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, December 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Sunday 12th July 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Saturday 12th July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1000000.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return made up to Friday 12th July 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
is the capital in company's statement on Wednesday 31st July 2013
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(21 pages)
|
| SH01 |
1000000.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 21st, January 2013
| capital
|
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 9th, January 2013
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 6th, January 2013
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th September 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 2nd October 2012.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed slp engineering LIMITEDcertificate issued on 01/10/12
filed on: 1st, October 2012
| change of name
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 1st October 2012
filed on: 1st, October 2012
| resolution
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 12th July 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 24th April 2012.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 20th April 2012.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 20th April 2012.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Thursday 19th April 2012 - new secretary appointed
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 2nd December 2011.
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Tuesday 12th July 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 29th July 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th July 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 29th July 2010 secretary's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed zefier uk iii LIMITEDcertificate issued on 01/09/10
filed on: 1st, September 2010
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Name changed by resolution on Monday 23rd August 2010
change of name
|
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| CONNOT |
Change of name notice
filed on: 1st, September 2010
| change of name
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Sunday 31st July 2011.
filed on: 31st, August 2010
| accounts
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 31st August 2010 from One Bishops Square London E1 6AD United Kingdom
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On Tuesday 17th August 2010 - new secretary appointed
filed on: 17th, August 2010
| officers
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 2927 LIMITEDcertificate issued on 28/07/10
filed on: 28th, July 2010
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 28th, July 2010
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, July 2010
| incorporation
|
Free Download
(22 pages)
|