Founded in 1979, Seaweld Engineering Services Ltd are based in Lowestoft, Suffolk. The current directors of the business are listed as Brown, Philip Leonard, Gilmore, Kieth, Brown, Diana Margaret, Cooper, Carl Thomas, Howse, Ronald, Parkes, David Ralph, Pooley, David Frank, Rawson, Peter Jeremy, Tomkins, Victor Robert, Wells, Kevin Paul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMORE, Kieth | 31 March 2005 | - | 1 |
COOPER, Carl Thomas | 01 July 1998 | 25 March 2002 | 1 |
HOWSE, Ronald | N/A | 09 June 1997 | 1 |
PARKES, David Ralph | N/A | 31 March 2005 | 1 |
POOLEY, David Frank | 01 September 1990 | 31 March 2005 | 1 |
RAWSON, Peter Jeremy | N/A | 31 March 2005 | 1 |
TOMKINS, Victor Robert | 27 March 2002 | 31 March 2005 | 1 |
WELLS, Kevin Paul | 09 September 2002 | 31 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Philip Leonard | 31 March 2005 | - | 1 |
BROWN, Diana Margaret | 01 January 1995 | 15 October 1998 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Keith Gilmour/
1955-04 |
Individual person with significant control |
American/
United States |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
CH03 - Change of particulars for secretary | 17 July 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AD01 - Change of registered office address | 04 December 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 06 June 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 31 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1997 | |
363s - Annual Return | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
AA - Annual Accounts | 31 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1996 | |
363s - Annual Return | 11 July 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 18 September 1995 | |
288 - N/A | 15 January 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 11 July 1994 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 09 November 1993 | |
288 - N/A | 10 May 1993 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 12 November 1991 | |
363b - Annual Return | 08 July 1991 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 05 June 1990 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 04 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1989 | |
CERTNM - Change of name certificate | 16 January 1989 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 23 June 1986 | |
AA - Annual Accounts | 20 June 1986 | |
AA - Annual Accounts | 11 April 1925 | |
363 - Annual Return | 11 April 1925 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 20 May 1981 | Fully Satisfied |
N/A |