About

Registered Number: 02459166
Date of Incorporation: 12/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, NR31 0LS

 

Seabed Scour Control Systems Ltd was registered on 12 January 1990 with its registered office in Great Yarmouth in Norfolk. Burgess, Robert James is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Robert James 01 July 2006 20 February 2012 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 07 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 March 2012
AR01 - Annual Return 06 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 July 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 03 November 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 15 December 1996
363a - Annual Return 11 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 13 December 1995
CERTNM - Change of name certificate 18 January 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 December 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 15 October 1992
AA - Annual Accounts 28 November 1991
363a - Annual Return 19 November 1991
363a - Annual Return 30 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1990
395 - Particulars of a mortgage or charge 22 August 1990
395 - Particulars of a mortgage or charge 22 August 1990
RESOLUTIONS - N/A 06 August 1990
MEM/ARTS - N/A 06 August 1990
287 - Change in situation or address of Registered Office 24 April 1990
CERTNM - Change of name certificate 02 April 1990
288 - N/A 23 March 1990
RESOLUTIONS - N/A 08 March 1990
RESOLUTIONS - N/A 08 March 1990
MEM/ARTS - N/A 08 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1990
123 - Notice of increase in nominal capital 19 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1990
288 - N/A 13 February 1990
287 - Change in situation or address of Registered Office 13 February 1990
NEWINC - New incorporation documents 12 January 1990

Mortgages & Charges

Description Date Status Charge by
Letter of offset 09 August 1990 Outstanding

N/A

Debenture 09 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.