Seaway Offshore Cables Gmbh
Leer
Niedersachsen
26789
Director Name | Lloyd Simpson Duthie |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director - Seaway 7 Epci |
Country of Residence | Scotland |
Correspondence Address | 40 Brighton Road Sutton SM2 5BN |
Director Name | Renier Franciscus Ignatius Van Den Bichelaer |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 22 April 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 40 Brighton Road Sutton SM2 5BN |
Director Name | Lars Muck |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 December 2013(same day as company formation) |
Role | General Manager |
Country of Residence | Germany |
Correspondence Address | 23 Bavinkstrasse Leer 26789 |
Secretary Name | Neil John Butler |
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Status | Resigned |
Appointed | 30 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Hafenstrasse 6c Leer D-26789 |
Secretary Name | Patrick Wohlgemuth |
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Status | Resigned |
Appointed | 01 January 2016(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2019) |
Role | Company Director |
Correspondence Address | 23 Bavinkstrasse Leer 26789 |
Registered Address | 40 Brighton Road Sutton SM2 5BN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
20k at £1 | Siem Offshore Contractors Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,156 |
Cash | £4,126 |
Current Liabilities | £22,804 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (3 months ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
2 October 2023 | Appointment of Ms Mary Anne Urelda Roff as a director on 1 October 2023 (2 pages) |
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2 October 2023 | Termination of appointment of Renier Franciscus Ignatius Van Den Bichelaer as a director on 1 October 2023 (1 page) |
27 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
9 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
6 January 2023 | Full accounts made up to 31 December 2021 (24 pages) |
25 May 2022 | Appointment of Lloyd Simpson Duthie as a director on 22 April 2022 (2 pages) |
25 May 2022 | Appointment of Renier Franciscus Ignatius Van Den Bichelaer as a director on 22 April 2022 (2 pages) |
25 May 2022 | Termination of appointment of Lars Muck as a director on 22 April 2022 (1 page) |
1 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (24 pages) |
28 June 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / lars muck (2 pages) |
23 April 2021 | Director's details changed for Lars Muck on 1 April 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
8 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
15 January 2020 | Full accounts made up to 31 December 2018 (20 pages) |
11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2019 | Termination of appointment of Patrick Wohlgemuth as a secretary on 31 August 2019 (1 page) |
14 November 2019 | Appointment of Sebastiaan Frederik Willem Rijksen as a secretary on 1 September 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
21 January 2019 | Notification of Seaway Offshore Cables Gmbh as a person with significant control on 10 April 2018 (2 pages) |
18 January 2019 | Cessation of Siem Offshore Inc. as a person with significant control on 10 April 2018 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
20 June 2018 | Company name changed siem offshore contractors uk LIMITED\certificate issued on 20/06/18
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3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
20 December 2017 | Notification of Siem Offshore Inc. as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Cessation of Siem Offshore Contractors Gmbh as a person with significant control on 6 April 2016 (1 page) |
20 December 2017 | Notification of Siem Offshore Inc. as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Cessation of Siem Offshore Contractors Gmbh as a person with significant control on 6 April 2016 (1 page) |
1 December 2017 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page) |
27 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
27 November 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
12 January 2017 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 30 Charles Ii Street London SW1Y 4AE on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 30 Charles Ii Street London SW1Y 4AE on 12 January 2017 (1 page) |
8 December 2016 | Full accounts made up to 31 December 2015 (17 pages) |
8 December 2016 | Full accounts made up to 31 December 2015 (17 pages) |
18 February 2016 | Appointment of Patrick Wohlgemuth as a secretary on 1 January 2016 (2 pages) |
18 February 2016 | Appointment of Patrick Wohlgemuth as a secretary on 1 January 2016 (2 pages) |
18 February 2016 | Termination of appointment of Neil John Butler as a secretary on 1 January 2016 (1 page) |
18 February 2016 | Termination of appointment of Neil John Butler as a secretary on 1 January 2016 (1 page) |
12 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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10 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
10 December 2015 | Full accounts made up to 31 December 2014 (18 pages) |
15 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Registered office address changed from 30 Charles Ii Street London SW1Y 4EA United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 15 January 2015 (1 page) |
15 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Registered office address changed from 30 Charles Ii Street London SW1Y 4EA United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 15 January 2015 (1 page) |
30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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30 December 2013 | Incorporation Statement of capital on 2013-12-30
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