Having been setup in 1996, Sea Bunkering Holding Ltd have registered office in Henley-On-Thames, it's status at Companies House is "Active". This organisation has no directors. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 20 August 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH03 - Change of particulars for secretary | 24 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| MR04 - N/A | 18 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| MR01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| MR04 - N/A | 25 February 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| AAMD - Amended Accounts | 09 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| SA - Shares agreement | 24 May 2005 | |
| SA - Shares agreement | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
| 225 - Change of Accounting Reference Date | 06 December 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| 288 - N/A | 08 September 1996 | |
| NEWINC - New incorporation documents | 06 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 15 October 2013 | Fully Satisfied |
N/A |
| Debenture | 02 February 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 March 1998 | Fully Satisfied |
N/A |
