Having been setup in 1998, Sea-avia Forwarding Ltd are based in Alresford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Green, Christopher David, Lord, Littlehales, Garry Russel, Burton, Jeanette Anne, Burton, Stephen Noah, Cheng, Lai Wo, Meek, Andrew, Milligan, Charles Ross are listed as the directors of Sea-avia Forwarding Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Christopher David, Lord | 15 April 2020 | - | 1 |
LITTLEHALES, Garry Russel | 15 April 2020 | - | 1 |
BURTON, Stephen Noah | 12 February 1998 | 01 October 2012 | 1 |
CHENG, Lai Wo | 31 March 2019 | 15 April 2020 | 1 |
MEEK, Andrew | 09 July 2019 | 09 September 2019 | 1 |
MILLIGAN, Charles Ross | 02 May 2014 | 31 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Jeanette Anne | 07 March 2002 | 01 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 June 2020 | |
AA - Annual Accounts | 24 April 2020 | |
PSC01 - N/A | 16 April 2020 | |
AP01 - Appointment of director | 16 April 2020 | |
TM01 - Termination of appointment of director | 15 April 2020 | |
PSC01 - N/A | 15 April 2020 | |
AP01 - Appointment of director | 15 April 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
CS01 - N/A | 25 February 2020 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AP01 - Appointment of director | 03 June 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 25 February 2019 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
CS01 - N/A | 26 February 2018 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AP01 - Appointment of director | 06 May 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 12 February 2013 | |
CH01 - Change of particulars for director | 14 January 2013 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 09 October 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 26 November 2010 | |
RESOLUTIONS - N/A | 25 November 2010 | |
MEM/ARTS - N/A | 25 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 23 November 2009 | |
395 - Particulars of a mortgage or charge | 12 August 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 09 February 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 25 February 2005 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 28 January 2004 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 19 March 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
287 - Change in situation or address of Registered Office | 01 June 2002 | |
363s - Annual Return | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 25 January 1999 | |
288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
225 - Change of Accounting Reference Date | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
287 - Change in situation or address of Registered Office | 20 October 1998 | |
NEWINC - New incorporation documents | 12 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 30 July 2009 | Outstanding |
N/A |
Charge of deposit | 21 June 2002 | Outstanding |
N/A |