SLP Engineering Ltd

About

Registered Number: 07311944
Date of Incorporation: 12/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, NR32 1XF

 

Established in 2010, Sembmarine Slp Ltd has its registered office in Lowestoft in Suffolk, it's status at Companies House is "Active". Sembmarine Slp Ltd has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIANG THENG, Lim 25 September 2012 - 1
GOH, William Khor Boon 15 September 2017 - 1
THOMSON, Paul David 19 April 2012 - 1
WONG, Samuel Wing Wah 15 September 2017 - 1
WONG, Weng Sun 25 September 2012 - 1
YAXLEY, Colin James 30 August 2017 - 1
HO, Nee Sin 25 September 2012 15 September 2017 1
IEMANTS, Rafael Aloysius Maria 03 November 2011 25 September 2012 1
KRUYT, Sjoerd Adrianus Josephus 29 July 2010 19 April 2012 1
MOLENAAR, Roelof 29 July 2010 03 November 2011 1
SANNEN, Gunter 19 April 2012 25 September 2012 1
TAN, Cheng Tat 25 September 2012 15 September 2017 1
Secretary Name Appointed Resigned Total Appointments
YAXLEY, Colin James 19 April 2012 - 1
KRUYT, Sjoerd Adrianus Josephus 29 July 2010 19 April 2012 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
PSC05 - N/A 12 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 22 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 04 September 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 12 September 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 12 March 2013
SH01 - Return of Allotment of shares 21 January 2013
MISC - Miscellaneous document 09 January 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CERTNM - Change of name certificate 01 October 2012
RESOLUTIONS - N/A 01 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 20 April 2012
AP01 - Appointment of director 20 April 2012
AP03 - Appointment of secretary 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM02 - Termination of appointment of secretary 19 April 2012
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH03 - Change of particulars for secretary 02 September 2010
CERTNM - Change of name certificate 01 September 2010
CONNOT - N/A 01 September 2010
AA01 - Change of accounting reference date 31 August 2010
AD01 - Change of registered office address 31 August 2010
AP01 - Appointment of director 17 August 2010
AP01 - Appointment of director 17 August 2010
AP03 - Appointment of secretary 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
CERTNM - Change of name certificate 28 July 2010
CONNOT - N/A 28 July 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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