Seaweather Marine Services Limited

Company Name	Seaweather Marine Services Limited
Directors	Julian Kendall Henley-Price and Jean-Francois Bayard Vingre
Company Status	Active
Company Number	01295131
Category	Private Limited Company
Incorporation Date	21 January 1977(47 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(46 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr Richard William George
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 September 2010)
Role	Safety Equipment Specialist
Country of Residence	England
Correspondence Address	The Oast House Shernden Lane Marsh Green Kent TN8 5PF

Director Name	Mrs Shirley Barbara George
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 July 2000)
Role	Clerical Assistant
Correspondence Address	Cornerstones 26 Goodwood Close High Halstow Rochester Kent ME3 8SU

Secretary Name	Mrs Shirley Barbara George
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Cornerstones 26 Goodwood Close High Halstow Rochester Kent ME3 8SU

Director Name	Amanda Louise George
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(23 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2010)
Role	Production Manager
Country of Residence	England
Correspondence Address	Flat 3 39-41 Alderney Street London SW1V 4HH

Director Name	Lucinda Rosanne Roberts
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(23 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2010)
Role	Production Administrator
Country of Residence	England
Correspondence Address	86 Kings Road Kingston Kent KT2 5HS

Director Name	Mrs Suzan Mary George
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(32 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	625-649 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaweather Marine Services Limited 1-5 Beaufort Ro Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaweather Marine Services Limited 1-5 Beaufort Ro Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(33 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	01 September 2010(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	Seaweather Marine Services Limited 1-5 Beaufort Ro Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(35 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(42 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(42 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(42 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(45 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Website	survitecgroup.com
Email address	[email protected]
Telephone	01322 275513
Telephone region	Dartford

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.5k at £1	Seaweather Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

6 May 2016	Delivered on: 9 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
9 August 2013	Delivered on: 14 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 2011	Delivered on: 19 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 August 2011	Delivered on: 9 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A confirmatory security agreement Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever and all monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
14 September 1993	Delivered on: 20 September 1993 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 October 2023	Cessation of Seaweather Holdings Limited as a person with significant control on 18 October 2023 (1 page)
19 October 2023	Notification of Survitec Group Limited as a person with significant control on 18 October 2023 (2 pages)
17 October 2023	Statement of capital on 17 October 2023 GBP 1 (5 pages)
17 October 2023	Statement by Directors (1 page)
17 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2023	Solvency Statement dated 16/10/23 (1 page)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
24 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
3 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
15 November 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 (1 page)
15 November 2022	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 (2 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 September 2022	Change of details for Seaweather Holdings Limited as a person with significant control on 26 August 2020 (2 pages)
7 July 2022	Change of details for Seaweather Holdings Limited as a person with significant control on 7 July 2022 (2 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 August 2020	Satisfaction of charge 012951310005 in full (1 page)
28 August 2020	Satisfaction of charge 3 in full (2 pages)
28 August 2020	Satisfaction of charge 012951310004 in full (1 page)
28 August 2020	Satisfaction of charge 2 in full (1 page)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 May 2019	Appointment of Mr Neil William Gamble as a director on 14 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
22 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
11 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
16 May 2018	Satisfaction of charge 012951310006 in full (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,500 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 9,500 (4 pages)
9 May 2016	Registration of charge 012951310006, created on 6 May 2016 (36 pages)
9 May 2016	Registration of charge 012951310006, created on 6 May 2016 (36 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
21 December 2015	Full accounts made up to 31 March 2015 (12 pages)
21 December 2015	Full accounts made up to 31 March 2015 (12 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,500 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 9,500 (4 pages)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
4 December 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (17 pages)
4 December 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (17 pages)
4 December 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (17 pages)
4 December 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (17 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
17 November 2014	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (17 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
24 June 2014	Director's details changed for Mr Simon Benedict Withey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 9,500 Statement of capital on 2014-06-24 GBP 9,500 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
24 June 2014	Director's details changed for Mr Simon Benedict Withey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 9,500 Statement of capital on 2014-06-24 GBP 9,500 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 September 2013	Registration of charge 012951310005 (12 pages)
17 September 2013	Registration of charge 012951310005 (12 pages)
20 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. (6 pages)
20 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. (6 pages)
14 August 2013	Registration of charge 012951310004 (48 pages)
14 August 2013	Registration of charge 012951310004 (48 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary (1 page)
20 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
20 July 2012	Termination of appointment of David Wilman as a secretary (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
20 July 2012	Termination of appointment of David Wilman as a director (1 page)
20 July 2012	Termination of appointment of David Wilman as a director (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director (2 pages)
9 July 2012	Full accounts made up to 31 March 2012 (20 pages)
9 July 2012	Full accounts made up to 31 March 2012 (20 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. (7 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. (7 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
20 February 2012	Termination of appointment of Douglas Baxter as a director (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director (3 pages)
24 January 2012	Full accounts made up to 31 March 2011 (23 pages)
24 January 2012	Full accounts made up to 31 March 2011 (23 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (16 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (16 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Termination of appointment of Suzan George as a director (2 pages)
9 September 2010	Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010 (2 pages)
9 September 2010	Appointment of David John Wilman as a secretary (3 pages)
9 September 2010	Appointment of Brian Mark Stringer as a director (3 pages)
9 September 2010	Termination of appointment of Shirley George as a secretary (2 pages)
9 September 2010	Appointment of Mr Douglas James Baxter as a director (3 pages)
9 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
9 September 2010	Appointment of Brian Mark Stringer as a director (3 pages)
9 September 2010	Appointment of David John Wilman as a secretary (3 pages)
9 September 2010	Appointment of Mr Douglas James Baxter as a director (3 pages)
9 September 2010	Termination of appointment of Suzan George as a director (2 pages)
9 September 2010	Termination of appointment of Amanda George as a director (2 pages)
9 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
9 September 2010	Memorandum and Articles of Association (41 pages)
9 September 2010	Termination of appointment of Shirley George as a secretary (2 pages)
9 September 2010	Memorandum and Articles of Association (41 pages)
9 September 2010	Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010 (2 pages)
9 September 2010	Appointment of Mr David John Wilman as a director (3 pages)
9 September 2010	Resolutions RES13 ‐ 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2010	Resolutions RES13 ‐ 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2010	Termination of appointment of Amanda George as a director (2 pages)
9 September 2010	Termination of appointment of Richard George as a director (2 pages)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Termination of appointment of Lucinda Roberts as a director (2 pages)
9 September 2010	Appointment of Mr David John Wilman as a director (3 pages)
9 September 2010	Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010 (2 pages)
9 September 2010	Termination of appointment of Lucinda Roberts as a director (2 pages)
9 September 2010	Termination of appointment of Richard George as a director (2 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (8 pages)
3 August 2010	Director's details changed for Mr Richard William George on 2 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucinda Rosanne Roberts on 2 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucinda Rosanne Roberts on 2 January 2010 (2 pages)
3 August 2010	Director's details changed for Lucinda Rosanne Roberts on 2 January 2010 (2 pages)
3 August 2010	Director's details changed for Mr Richard William George on 2 January 2010 (2 pages)
3 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 (8 pages)
3 August 2010	Director's details changed for Mr Richard William George on 2 January 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 December 2009	Appointment of Suzan Mary George as a director (3 pages)
21 December 2009	Appointment of Suzan Mary George as a director (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / lucinda george / 27/05/2009 (1 page)
1 June 2009	Director's change of particulars / lucinda george / 27/05/2009 (1 page)
27 May 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
27 May 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 June 2007	Return made up to 31/05/07; no change of members (7 pages)
27 June 2007	Return made up to 31/05/07; no change of members (7 pages)
5 October 2006	Return made up to 31/05/06; full list of members (7 pages)
5 October 2006	Return made up to 31/05/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
31 May 2005	Return made up to 31/05/05; full list of members (7 pages)
31 May 2005	Return made up to 31/05/05; full list of members (7 pages)
29 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
17 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Return made up to 10/06/00; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 10/06/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 September 1999	Return made up to 10/06/99; no change of members (4 pages)
21 September 1999	Return made up to 10/06/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 August 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 July 1997	Return made up to 10/06/97; no change of members (4 pages)
28 July 1997	Return made up to 10/06/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
4 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
4 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
4 July 1996	Director's particulars changed (1 page)
18 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
18 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 June 1995	Return made up to 10/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1995	Return made up to 10/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 September 1993	Particulars of mortgage/charge (3 pages)
20 September 1993	Particulars of mortgage/charge (3 pages)
21 January 1977	Certificate of incorporation (2 pages)
21 January 1977	Incorporation (12 pages)
21 January 1977	Incorporation (12 pages)
21 January 1977	Certificate of incorporation (2 pages)

Seaweather Marine Services Limited

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