SEABED SCOUR CONTROL SYSTEMS LIMITED: Filings

  • Overview

    Company NameSEABED SCOUR CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02459166
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEABED SCOUR CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Notification of Sscs(H) Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Dramgate Limited as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Change of details for Mr Roger John Kendrick as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Paul William Hendrie as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: all the restrictions on the authorised share capital of the company are hereby revoked and deleted 10/10/2024
    RES13

    Memorandum and Articles of Association

    14 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Mark Lawrence Varley as a director on Apr 06, 2024

    1 pagesTM01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Samyoung Foulger as a secretary on Oct 31, 2023

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Amanda Joan Pells as a secretary on Jun 16, 2023

    1 pagesTM02

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of Miss Amanda Joan Pells as a secretary on Jan 17, 2022

    2 pagesAP03

    Termination of appointment of Laura Joy Bell as a secretary on Dec 14, 2021

    1 pagesTM02

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Cessation of Brian David Smith as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Director's details changed for Mr Brian David Smith on Feb 15, 2021

    2 pagesCH01

    Appointment of Mr Mark Lawrence Varley as a director on Feb 15, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0