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SEABORNE FREIGHT (UK) LIMITED

Company number 10709921

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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)
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
14 Jan 2019 TM01 Termination of appointment of Keith Louis Richard Jones as a director on 31 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 AP01 Appointment of Mr Ralph Lucas as a director on 14 November 2018
22 Oct 2018 PSC08 Notification of a person with significant control statement
09 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2018
  • GBP 66.25
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 66.25
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2018.
01 May 2018 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 59 Mansell Street London E1 8AN on 1 May 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
05 Apr 2018 PSC07 Cessation of Glenn Roy Dudley as a person with significant control on 22 December 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 53
10 Jan 2018 SH02 Sub-division of shares on 14 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 14/12/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AD01 Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from 1 1 Berkeley Street London W1J 8DJ England to 1 Berkeley Street Berkeley Street London W1J 8DJ on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD England to 1 1 Berkeley Street London W1J 8DJ on 3 January 2018
27 Dec 2017 AP03 Appointment of Mr Peter Hampton Blackmore as a secretary on 21 December 2017
27 Dec 2017 TM02 Termination of appointment of Glenn Roy Dudley as a secretary on 21 December 2017
20 Dec 2017 AP01 Appointment of M Jean-Michel Copyans as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mr John Edmund Paul Sharp as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mr Keith Louis Richard Jones as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mr Brian John Dawson Raincock as a director on 1 November 2017
05 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-05
  • GBP 2