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SEACON GROUP LIMITED

Company number 04221248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2015	MR01	Registration of charge 042212480004, created on 13 July 2015	View PDF Registration of charge 042212480004, created on 13 July 2015 - link opens in a new window - 35 pages (35 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 250,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 19 March 2015 GBP 250,000.0	View PDF Cancellation of shares. Statement of capital on 19 March 2015 GBP 250,000.0 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 32 pages (32 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 32 pages (32 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 250,017.3797	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 250,017.3797 - link opens in a new window - 5 pages (5 pages)
22 May 2014	CH01	Director's details changed for Mr Manjit Dale on 18 May 2013	View PDF Director's details changed for Mr Manjit Dale on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH01	Director's details changed for Manjit Dale on 18 May 2013	View PDF Director's details changed for Manjit Dale on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP03	Appointment of Mr Kevin Jeeves as a secretary	View PDF Appointment of Mr Kevin Jeeves as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM02	Termination of appointment of Timothy Clarke as a secretary	View PDF Termination of appointment of Timothy Clarke as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
03 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	CH01	Director's details changed for James Albert Roth on 1 May 2011	View PDF Director's details changed for James Albert Roth on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 250,017.38	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 250,017.38 - link opens in a new window - 4 pages (4 pages)
06 May 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)

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SEACON GROUP LIMITED

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