SEAMARINER LIMITED


Registered number: 02745210
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Name: SEAMARINER LIMITED
SEAMARINER LTD
Address: SEAMARINER LIMITED THE SQUARE, FAWLEY, SOUTHAMPTON, ENGLAND, SO45 1DD
Incorporation Date: 1992-09-04

Company status: Active


Company Documents

date name form type
2023-02-07 CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES CS01
2022-02-22 CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES CS01
2022-04-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-16 CESSATION OF LYNNE BURCH AS A PSC PSC07
2022-02-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN THOMAS BURCH PSC01
2022-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN THOMAS BURCH / 05/02/2022 CH01
2022-02-03 APPOINTMENT TERMINATED, DIRECTOR LYNNE BURCH TM01
2022-02-16 REGISTERED OFFICE CHANGED ON 16/02/2022 FROMSEAMARINER LIMITED THE SQUAREFAWLEYSOUTHAMPTONSO45 1TAENGLAND AD01
2021-03-02 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-09-13 REGISTRATION OF A CHARGE / CHARGE CODE 027452100003 MR01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-02 APPOINTMENT TERMINATED, SECRETARY LYNNE BURCH TM02
2020-02-06 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-08-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-02 DIRECTOR APPOINTED MR WARREN THOMAS BURCH AP01
2020-01-02 SECRETARY APPOINTED MRS ANGELICA GENERINA BURCH AP03
2019-04-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2018-07-17 APPOINTMENT TERMINATED, DIRECTOR ALICE BURCH TM01
2018-09-07 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 027452100002 MR01
2018-07-17 APPOINTMENT TERMINATED, SECRETARY ALICE BURCH TM02
2018-07-17 SECRETARY APPOINTED MRS LYNNE BURCH AP03
2018-02-15 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-02-20 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-04-18 REGISTERED OFFICE CHANGED ON 18/04/2017 FROMFIRST FLOOR UNIT 7 HYTHE MARINE PARK SHORE ROADHYTHESOUTHAMPTONSO45 6HE AD01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-08 06/02/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-20 DIRECTOR APPOINTED MRS LYNNE BURCH AP01
2016-03-07 APPOINTMENT TERMINATED, DIRECTOR GREG LIVERMORE TM01
2016-03-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY TM01
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR WARREN BURCH TM01
2015-04-20 06/02/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-20 DIRECTOR APPOINTED MR GREG RYALLS LIVERMORE AP01
2015-04-20 SECRETARY'S CHANGE OF PARTICULARS / ALICE FRANCES BURCH / 04/09/2014 CH03
2014-04-22 REGISTERED OFFICE CHANGED ON 22/04/2014 FROMBLACKFIELD BUSINESS CENTRE114-118 HAMPTON LANE BLACKFIELDSOUTHAMPTONHAMPSHIRESO45 1WE AD01
2014-02-06 DIRECTOR APPOINTED MR WARREN THOMAS BURCH AP01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-06 06/02/14 FULL LIST AR01
2014-02-06 SECRETARY'S CHANGE OF PARTICULARS / ALICE FRANCES BURCH / 01/07/2013 CH03
2014-10-30 DIRECTOR APPOINTED MR MICHAEL JOHN DAY AP01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-20 APPOINTMENT TERMINATED, DIRECTOR LYNNE BURCH TM01
2013-09-21 16/08/13 FULL LIST AR01
2013-09-20 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM TM01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-12 DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM AP01
2012-09-12 16/08/12 FULL LIST AR01
2012-09-12 DIRECTOR APPOINTED MISS ALICE FRANCES BURCH AP01
2011-07-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-16 16/08/11 FULL LIST AR01
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-02 16/08/10 FULL LIST AR01
2009-06-06 SECRETARY'S CHANGE OF PARTICULARS / ALICE BURCH / 27/05/2009 288c
2009-08-17 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BURCH / 27/05/2009 288c
2009-06-11 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-16 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-30 02:02:10